PUBLIC PACKAGES HOLDINGS BERHAD | |||
Company No. 198701003743 (162413-K) | |||
("PPHB" or "the Company") | |||
Subject | : Change in Audit Committee - Puan Nurjannah Binti Ali | ||
Date of Change | : | 29 Nov 2021 | |
Type of Change | : | Resignation | |
NRIC/Passport No | : | 590106-01-6178 | |
Salutation | : | Puan | |
Name | : | Nurjannah Binti Ali | |
Designation | : | Chairman of Audit Committee | |
Directorate | : | Executive | |
Gender | : | Female | |
Nationality | : | Malaysia | |
Age | : | 62 | |
Composition of Audit Committee (Name | : | Chairman: | |
and Directorate of members after change) | Ng Thim Fook (Independent Non-Executive Director) | ||
Members: | |||
Ong Eng Choon (Independent Non-Executive Director) | |||
Tang Boon Lee (Independent Non-Executive Director) | |||
Compliance with Paragraph 15.09(1)(c) of | : | Yes | |
the Main LR | |||