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). |
