R&A Telecommunication Group Bhd
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CHANGE IN AUDIT COMMITTEE

Announcement Info

Company Name

R&A TELECOMMUNICATION GROUP BERHAD(ACE Market) 

Stock Name

 RA

Date Announced

8 Nov 2013

Category

Change in Audit Committee

Reference No

CZ-131107-41698

Change in Audit Committee

Admission Sponsor

RHB Investment Bank Bhd

Sponsor

Same as above

Date of change

08/11/2013

Name

CHOO SENG CHOON

Age

39

Nationality

MALAYSIAN

Type of change

Resignation

Designation

Member of Audit Committee

Directorate

Independent & Non Executive

Qualifications

 

Working experience and occupation

 

Directorship of public companies (if any)

 

Family relationship with any director and/or major shareholder of the listed issuer

 

Any conflict of interests that he/she has with the listed issuer

 

Details of any interest in the securities of the listed issuer or its subsidiaries

 

Composition of Audit Committee (Name and Directorate of members after change)

1) Tay Mun Kit (Chairman/Independent Non-Executive Director)
2) Amir Machmud Bin Haji Mohamed (Independent Non-Executive Director)

Remarks :

1) The resignation letter is dated 08 November 2013

2) This announcement is dated 08 November 2013


 

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