[TANCO] Chairman of Audit Committee RETIREMENT - DATO DR MOHD. NOORDIN BIN HAJI KELING on 18-Dec-2019

Stock
[TANCO] : TANCO HOLDINGS BHD
Announcement Date
18-Dec-2019
Audit Committee Information:
Date of Change
18-Dec-2019
Type of Change
RETIREMENT
Designation
Chairman of Audit Committee
Directorate
Independent and Non Executive
Name
DATO DR MOHD. NOORDIN BIN HAJI KELING
Age
93
Gender
Male
Nationality
Malaysia
Composition
The composition of the Audit and Risk Management Committee are as follows:-

1) James Wong Kwong Yew - Chairman / Independent Non-Executive Director

2) Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse - Member / Independent Non-Executive Director

3) Datuk Rashidi bin Hasbullah - Member / Independent Non-Executive Director
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