Change in Audit Committee

VERTICE BERHAD

Date of change 31 Dec 2021
Name MR OOI GUAN HOE
Age 46
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) Mr. Ooi Guan Hoe - Chairman/Independent Non-Execuive Director
2) Mr. Yee Yit Yang - Member/Independent Non-Execuive Director
3) Mr. Chai Hann Lin - Member/Independent Non-Executive Director



Announcement Info

Company Name VERTICE BERHAD
Stock Name VERTICE
Date Announced 31 Dec 2021
Category Change in Audit Committee
Reference Number C02-28122021-00007