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Change In Audit Committee - Mr Mohan A/L Ramalingam (Amended Announcement)

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Amended Announcements
Please refer to the earlier announcement reference number: C02-26042021-00001

 

Date of change 26 Apr 2021
Name MR MOHAN A/L RAMALINGAM
Age 72
Gender Male
Nationality Malaysia
Type of change Demised
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)

1) Dato' Mohd Zakhir Siddiqy Bin Sidek (Independent Non-Executive Chairman) - Member
2) Dato' Sri Ir. Hj. Ismail Bin Md.Salleh (Independent Non-Executive Director) - Member

 


Remarks :

The date of demise of Mr Mohan A/L Ramalingam was 26 April 2021 instead of 25 April 2021.

The Company will identify or source for a suitable candidate as the Chairman of Audit and Risk Management Committee within three (3) months from the date of his demise.

 


Announcement Info

Company Name HSS ENGINEERS BERHAD
Stock Name HSSEB
Date Announced 10 May 2021
Category Change in Audit Committee
Reference Number C02-10052021-00010
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