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Change in Audit Committee

MENTIGA CORPORATION BERHAD

Date of change 01 Jun 2023
Name DATO' AHMAD RIZAL BIN ABDUL RAHMAN
Age 54
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman:
- Dato' Ahmad Rizal Bin Abdul Rahman (Senior Independent Non-Executive Director)

Members:
- Umi Kalsom Binti Othman (Independent Non-Executive Director)
- Nahmar bin Jamil (Non-Independent Non-Executive Director)


Remarks :
Dato' Ahmad Rizal Bin Abdul Rahman is appointed as Senior Independent Non-Executive Director of the Company.


Announcement Info

Company Name MENTIGA CORPORATION BERHAD
Stock Name MENTIGA
Date Announced 01 Jun 2023
Category Change in Audit Committee
Reference Number C02-18052023-00004



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