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Change in Audit Committee

Amended Announcements
Please refer to the earlier announcement reference number: C02-09092020-00004

MESINIAGA BERHAD

Date of change 11 Sep 2020
Name DATO' DARAWATI HUSSAIN
Age 51
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Wong Fook Hon - Independent and Non Executive
2. Sim Hong Kee - Independent and Non Executive (Chairman)
3. Datuk Noor Azian binti Shaari - Independent and Non Executive
4. Dato' Darawati Hussain - Non Independent and Non Executive



Announcement Info

Company Name MESINIAGA BERHAD
Stock Name MSNIAGA
Date Announced 15 Sep 2020
Category Change in Audit Committee
Reference Number C02-15092020-00004


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