CHANGE IN AUDIT COMMITTEE

 

Company Name : ABM FUJIYA BERHAD
Stock Name : AFUJIYA
Date Announced : 04 Jun 2015
Reference Number : C02-03062015-00002

 

Date of change : 04 Jun 2015
Name : Mr SIM CHONG HONG
Age : 41
Nationality : Malaysia
Type of change : Appointment
Designation : Member of Audit Committee
Directorate : Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) :

Dato' Ooi Teik Heng (Chairman of Audit Committee) (Independent Non Executive Director)

Datuk Haji Abang Abdul Wahap Bin Haji Abang Julai (Member of Audit Committee) (Independent Non Executive Director)

Wong Siaw Wei (Member of Audit Committee) (Independent Non Executive Director)

Sim Chong Hong (Member of Audit Committee) (Independent Non Executive Director)