Today's Information |
Provided by: Pan-International Industrial Corp. | |||||
SEQ_NO | 4 | Date of announcement | 2022/04/01 | Time of announcement | 18:01:35 |
Subject | Announcement on behalf of important subsidiary (P.I.E. Industrial Berhad) for redesignation of Chairman and member of Audit Committee | ||||
Date of events | 2022/04/01 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/04/01 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder:Mr. LOO HOOI BENG 4.Resume of the previous position holder:Independent Non-Executive Director 5.Name of the new position holder:a.Mr. WONG THAI SUN (Chariman) b.Mr. LEE CHEOW KOOI (Member) 6.Resume of the new position holder: a. Independent Non-Executive Director/ Mr. WONG THAI SUN b. Non independent Non-executive Director/ Mr. LEE CHEOW KOOI 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Resignation 8.Reason for the change: Personal career planning 9.Original term (from __________ to __________):N/A 10.Effective date of the new member: 2022/04/01 11.Any other matters that need to be specified: None. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Pan-International Industrial Corporation published this content on 01 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2022 10:43:12 UTC.