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Announcement

 

Change in Audit Committee

Reference No CU-100114-50015

Company Name

:

GOLDEN PHAROS BERHAD

Stock Name

:

GPHAROS

Date Announced

:

15/01/2010


Date of change

:

17/01/2010

Type of change

:

Resignation

Designation

:

Member of Audit Committee

Directorate

:

Non Independent & Non Executive

Name

:

Wong Shew Yong

Age

:

59

Nationality

:

Malaysian

Qualifications

:

N/A

Working experience and occupation

:

N/A

Directorship of public companies (if any)

:

N/A

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

:

N/A

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

:

N/A

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

:

N/A

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

:

1. Tuan Haji Rahmat bin Awi
2. Encik Jusoh @ Kobi bin Musa

Remarks

 

 

 

 

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