R&A Telecommunication Group Bhd
+603 55691801 +603 55695730

CHANGE IN AUDIT COMMITTEE

Announcement Info

Company Name

R&A TELECOMMUNICATION GROUP BERHAD(ACE Market) 

Stock Name

 RA

Date Announced

30 Dec 2013

Category

Change in Audit Committee

Reference No

CS-131230-99793

Change in Audit Committee

Admission Sponsor

RHB Investment Bank Bhd

Sponsor

Same as above

Date of change

30/12/2013

Name

Tay Mun Kit

Age

37

Nationality

Malaysian

Type of change

Resignation

Designation

Chairman 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) Amir Machmud Bin Haji Mohamed (Independent Non-Executive Director)
2) Yap Siok Teng (Independent Non-Executive Director)

Remarks :

The Board of Directors of R&A Telecommunication Group Berhad will appoint additional Audit Committee member to comply with Paragraph 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad in due course.


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