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Change in Audit Committee

SUNZEN BIOTECH BERHAD

Date of change 31 May 2017
Name DATO DR MHD NORDIN BIN MOHD NOR
Age 70
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman: Khoo Kien Hoe (Independent Non-Executive Director)
Member: Tan Sri Haji Musa Bin Tan Sri Haji Hassan  (Senior Independent Non-Executive Director)


Remarks :
The Board note that the vacancy in the composition of the Audit Committee must be filled within 3 months from the date of the aforesaid resignation to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company Name SUNZEN BIOTECH BERHAD
Stock Name SUNZEN
Date Announced 31 May 2017
Category Change in Audit Committee
Reference Number C02-23052017-00004




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