Change in Audit Committee - MR ALVARO ANDRES CARDENAS MUNOZ

BackOct 20, 2015
Date of change 07 Oct 2015
Name MR ALVARO ANDRES CARDENAS MUNOZ
Age 36
Nationality Colombia
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)
Martin Giles Manen (Chairman, Senior Independent Director)
Datuk Seri Saw Choo Boon (Independent Director)
Datin Ngiam Pick Ngoh, Linda (Independent Director)
Choo Tay Sian, Kenneth (Non-Independent Non-Executive Director)
Yong Weng Hong (Non-Independent Non-Executive Director)

 


Remarks :
Mr Alvaro Andres Cardenas Munoz ceased to be a member of the Audit Committee following his resignation from the Board on 7 October 2015.

This announcement is dated 20 October 2015.

 


Announcement Info

Company Name GUINNESS ANCHOR BERHAD
Stock Name GAB
Date Announced 20 Oct 2015
Category Change in Audit Committee
Reference Number C02-20102015-00006