+603 7622 9377
enquiry@fsbm.com.my
L3-02, KYM Tower, 8, Jalan PJU 7/6, PJU 7, 47800 Petaling Jaya, Selangor, Malaysia
| Date of change | 06 May 2020 |
| Name | ENCIK ABDUL JALIL BIN ABDUL JAMIL |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Abdul Jalil Bin Abdul Jamil (Independent Non-Executive Director) - Chairman 2) Dato' Ir Dr. Abdul Rahim Bin Daud (Senior Independent Non-Executive Director) - member |
| Remarks : |
| The Company is still looking for a suitable candidate with the accounting qualification as prescribed in Paragraph 15.09(1)(c) of the Main Market Listing Requirements ("Main LR") so that the Audit Committee composes three members and complies with Paragraphs 15.09(1)(a) and (c) of the Main LR. |
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 06 May 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-06052020-00003 |
General Line: +603 7622 9377
General Email: enquiry@fsbm.com.my
Business Hour: Mon – Fri: 9.00 AM – 06.00 PM
Registered Office:
Level 5, Tower 8, Avenue 5, Horizon 2, Bangsar South, 59200 Kuala Lumpur, Malaysia.
Corporate Office:
L3-02, KYM Tower, 8, Jalan PJU 7/6, PJU 7, 47800 Petaling Jaya, Selangor, Malaysia.
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