UEM Edgenta Bhd
UEM Edgenta Bhd
06/17/2021 | Press release | Distributed by Public on 06/17/2021 07:59
Change in Audit Committee - MISS ELAKUMARI A/P KANTILAL
Change in Audit Committee
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UEM EDGENTA BERHAD
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Date of change
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17 Jun 2021
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Name
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MISS ELAKUMARI A/P KANTILAL
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Age
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64
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Gender
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Female
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Nationality
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Malaysia
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Type of change
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Resignation
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Designation
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Member of Audit Committee
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Directorate
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Non Independent and Non Executive
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Composition of Audit Committee (Name and Directorate of members after change)
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Mr. Tan Bun Poo (Chairman, Independent Non-Executive Director)
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Remarks :
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Ms. Elakumari Kantilal has resigned as a Non-Independent Non-Executive Director of the Company with effect from 17 June 2021.
Accordingly, Ms. Elakumari Kantilal shall cease to be a member of Audit Committee ("AC") and the total members of the AC falls below three (3) members.
The Company is taking steps to appoint new Directors/members of AC within three (3) months from the date of cessation of Ms. Elakumari Kantilal to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated 17 June 2021.
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Company Name
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UEM EDGENTA BERHAD
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Stock Name
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EDGENTA
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Date Announced
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17 Jun 2021
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Category
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Change in Audit Committee
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Reference Number
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C02-17062021-00008
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