Change in Audit Committee
| RCE CAPITAL BERHAD |
|
Date of change | 31/12/2014 |
| Name | Dato' Ab. Halim bin Mohyiddin |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan, Independent Non-Executive Director (Member) Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Member) Tan Bun Poo, Independent Non-Executive Director (Member) Mahadzir bin Azizan, Independent Non-Executive Director (Member) Soo Kim Wai, Non-Independent Non-Executive Director (Member) |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | RC-141209-60735 |