Change in Audit Committee

DOMINANT ENTERPRISE BERHAD

Date of change

27 Aug 2018

Name

MR TAN MENG POO

Age

57

Gender

Male

Nationality

Malaysia

Type of change

Resignation

Designation

Member of Audit Committee

Directorate

Independent and Non Executive

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

Chairman :

Mr. Johnson Kandasamy A/L David Nagappan  (Senior Independent Non-Executive Director)

 

 

Member :

Pn. Noor Hazelin Binti Hashim   (Independent Non-Executive Director)

Mr. Han Hing Siew (Independent Non-Executive Director)

Remarks :

This announcement is dated 27 August 2018