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Change in Audit Committee

SELANGOR DREDGING BERHAD

Date of change 01 Jun 2023
Name DATO' CHAN CHOUN SIEN
Age 52
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Mr Chieng Ing Huong - Member (Non-Independent Non-Executive Director)
Puan Selma Enolil Binti Mustapha Khalil - Member (Independent Non-Executive Director)


Remarks :
Upon the resignation of Dato' Chan Choun Sien as the Independent Non-Executive Director of the Company on 1 June 2023, the Company will not be in compliance with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Company will take steps to fill the vacancy in order to comply with the said Paragraph within three (3) months from the date of his resignation.


Announcement Info

Company Name SELANGOR DREDGING BERHAD
Stock Name SDRED
Date Announced 01 Jun 2023
Category Change in Audit Committee
Reference Number C02-01062023-00021



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