News

Change In Audit Committee - Mr Aaron Sim Kwee Lein

BackJul 04, 2019
Date of change 30 Jun 2019
Name MR AARON SIM KWEE LEIN
Age 53
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) Datuk Dr. Hj. Noordin Bin Hj. Ab. Razak (Independent Non-Executive Director) - Member
(2) Mr Chua Tiong Hock (Non-Independent Non-Executive Director) - Member
(3) Ms Lau Swee Chin (Independent Non-Executive Director) - Member

 


Remarks :

(i)The Company has on 4 July 2019 received the confirmed news that Mr Aaron Sim Kwee Lein passed away on 30 June 2019 in Melbourne, Australia.
(ii) The Company is required to appoint an Audit Committee member who fulfills the requirements of Paragraph 15.09(1)(c) of the Main Market Listing Requirements within three (3) months pursuant to Paragraph 15.19 of the Main Market Listing Requirements.
(iii) The Board of Directors will announce the appointment of new Chairman of the Audit Committee and member who fulfills Paragraph 15.09(1)(c) of the Main Market Listing Requirements in due course.

 


Announcement Info

Company Name FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name FREIGHT
Date Announced 04 Jul 2019
Category Change in Audit Committee
Reference Number C02-01072019-00001