Change in Audit Committee

OCK GROUP BERHAD

Date of change 30 May 2017
Name DATO’ SYED NORULZAMAN BIN SYED KAMARULZAMAN
Age 68
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Encik Mahathir bin Mahzan- Chairman of Audit  Committee (Independent Non Executive Chairman)

Dato' Indera Syed Norulzaman bin Syed Kamarulzaman- Member of Audit Committee (Senior Independent Non-Executive Director)

YM Tuan Syed Hazrain bin Syed Razlan Jamalullail - Member of Audit Committee ( Independent Non-Executive Director)



Announcement Info

Company Name OCK GROUP BERHAD
Stock Name OCK
Date Announced 30 May 2017
Category Change in Audit Committee
Reference Number C02-30052017-00005