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Change in Audit Committee

CHINA STATIONERY LIMITED

Date of change 02 Nov 2017
Name MR HERMAN WIDJAJA
Age 66
Gender Male
Nationality Indonesia
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)


Remarks :
The Company undertakes to fill the vacancy for Mr Herman Widjaja 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.


Announcement Info

Company Name CHINA STATIONERY LIMITED
Stock Name CSL
Date Announced 02 Nov 2017
Category Change in Audit Committee
Reference Number C02-02112017-00003