Change in Audit Committee
| CHINA STATIONERY LIMITED |
| Date of change | 01 Nov 2017 |
| Name | MR ANG WEI CHUAN |
| Age | 42 |
| 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) | 1. Dr Risambessy Izaac (Chairman, Senior Independent Non-Executive Director) 2. Mr Herman Widjaja (Member, Independent Non-Executive Director) |
| Remarks : |
The Company undertakes to fill the vacancy for Mr Ang Wei Chuan within three months from the date of his resignation in order to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"). Following his resignation, the Company also will not comply with the requirement under Paragraph 4A.04A of the MMLR, the Audit Committee must maintain at least one independent director who has a principal or only place of residence in Malaysia. |
Announcement Info
| Company Name | CHINA STATIONERY LIMITED |
| Stock Name | CSL |
| Date Announced | 02 Nov 2017 |
| Category | Change in Audit Committee |
| Reference Number | C02-01112017-00011 |