Change in Audit Committee
| RCE CAPITAL BERHAD |
| Date of change | 31 May 2022 |
| Name | MR TAN BUN POO |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member 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. Tan Sri Mazlan bin Mansor (Independent Non-Executive Director) - Member 3. Datuk Mohamed Azmi bin Mahmood (Independent Non-Executive Director) - Member 4. Mahadzir bin Azizan (Independent Non-Executive Director) - Member 5. Soo Kim Wai (Non-Independent Non-Executive Director) - Member |
| Remarks : |
Mr. Tan Bun Poo will cease as a member of the Audit Committee consequential to his resignation as Director of the Company on 31 May 2022. |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 30 May 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-17052022-00004 |