Announcement

Date : 30 September 2019

Change in Audit Committee

RCE CAPITAL BERHAD

Date of change 30 Sep 2019
Name MR THEIN KIM MON
Age 65
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Thein Kim Mon (Independent Non-Executive Director) - Chairman
2. Datuk Mohamed Azmi bin Mahmood (Independent Non-Executive Director) - Member
3. Tan Bun Poo (Independent Non-Executive Director) - Member
4. Mahadzir bin Azizan (Independent Non-Executive Director) - Member
5. Soo Kim Wai (Non-Independent Non-Executive Director) - Member



Announcement Info

Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 30 Sep 2019
Category Change in Audit Committee
Reference Number C02-23092019-00006



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