Change in Audit Committee

MRCB-QUILL REIT

Date of change 24 Jun 2020
Name ENCIK FOONG SOO HAH
Age 70
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Datuk Dr Roslan A Ghaffar (Independent Director)
Dato' Dr Low Moi Ing, J.P. (Non-Independent, Non-Executive Director)
Ann Wan Tee (Non-Independent, Non-Executive Director)
Datuk Kamalul Arifin Bin Othman (Independent Director)


Remarks :
Encik Foong Soo Hah has ceased as the Chairman of the Audit Committee following his retirement as a Director of MRCB Quill Management Sdn Bhd, the Manager of MRCB-Quill Reit.


Announcement Info

Company Name MRCB-QUILL REIT
Stock Name MQREIT
Date Announced 24 Jun 2020
Category Change in Audit Committee
Reference Number C02-19062020-00002