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Change in Audit Committee

WINTONI GROUP BERHAD

Date of change 11 Dec 2020
Name ENCIK ABDUL LATIB BIN TOKIMIN
Age 62
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
MR. AH KOW @ CHOO AH KOW
(Audit and Risk Management Committee, Chairman)

ENCIK KAMAL BIN ABDUL AZIZ
(Audit and Risk Management Committee, Member)


Remarks :
The Company now has three (3) months from the date of this announcement to appoint an additional member to be part of the Company's Audit and Risk Management Committee, to comply with 15.09 (1) (a) of the ACE LR . An announcement to this effect shall be made upon the finalistion of the said appointment.


Announcement Info

Company Name WINTONI GROUP BERHAD
Stock Name WINTONI
Date Announced 11 Dec 2020
Category Change in Audit Committee
Reference Number C02-11122020-00003


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