Change in Audit Committee

MRCB-QUILL REIT

Date of change 13 Aug 2020
Name MR ANN WAN TEE
Age 49
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Datuk Dr Roslan A Ghaffar (Independent Director) - Chairman 
Datuk Kamalul Ariffin Bin Othman (Independent Director) - Member 
Po Yih Ming (Independent Director) - Member


Remarks :
Ann Wan Tee ceased to be a member of Audit Committee following the reconstitution of Audit Committee to comprise solely of independent director.

Announcement Info

Company Name MRCB-QUILL REIT
Stock Name MQREIT
Date Announced 13 Aug 2020
Category Change in Audit Committee
Reference Number C02-11082020-00005