PEG Petards Group Plc

7.50

0.00 (0.00%)

16 Jul 2024 - Closed

Delayed by 15 minutes

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Petards Group Plc	LSE:PEG	London	Ordinary Share	GB00B4YL8F73	ORD 1P

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%	7.50	7.00	8.00	7.50	7.50	7.50	25	01:00:00

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
Security Systems Service	9.42M	-1.05M	-0.0173	-4.34	4.55M

Petaling Tin Berhd - Re Directorate

05/08/1997 12:41pm

UK Regulatory

RNS No 3085f
PETALING TIN BERHAD
5th August 1997


LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

CHANGES OF BOARD OF DIRECTORS AND AUDIT COMMITTEE MEMBERS

We refer to the above and wish to advise that Encik Azhar bin Ahmad, an
Independent Non-Executive Director, resigned as Director and Audit Committee
member of the Company with effect from 1 August 1997. In place thereof, Tuan
Haji Jaafar bin Abu Bakar has been appointed as Director and Audit Committee
member on 1 August 1997.

The current composition of the Board of Directors and Audit Committee are as
follows:-

Board of Directors

1.        Dr Abdul Razak bin Abdul
2.        Tan Sri Dato' Dr Chen Lip Keong
3.        Puan Maria binti Osman
4.        Mr Lai Gin Nyap
5.        Mr Wong Swee Min
6.        Tuan Haji Jaafar bin Abu Bakar

Audit Committee

1.        Mr Wong Swee Min (Chairman, Independent Non-Executive Director)
2.        Puan Maria binti Osman (Executive Director)
3.        Tuan Haji Jaafar bin Abu Bakar (Independent Non-Executive Director)


FROM:

PETALING TIN BERHAD

END