Announcement
Change in Audit Committee - DATUK SITI ZAUYAH BINTI MD DESA
12 December 2023
Date of change | 12 Dec 2023 |
Name | DATUK SITI ZAUYAH BINTI MD DESA |
Age | 64 |
Gender | Female |
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. NORLIZA BINTI SULEIMAN (CHAIRPERSON, INDEPENDENT NON-EXECUTIVE DIRECTOR) 2. WAN KAMARUDDIN BIN WAN MOHAMED ALI (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR) |
Remarks : |
The Company will fill the vacancy within 3 months from 12 December 2023 to comply with paragraph 15.09(1)(a). |