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Change in Audit Committee

FGV HOLDINGS BERHAD

Date of change 29 Nov 2023
Name DATO' SHAHROL ANUWAR BIN SARMAN
Age 50
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
(1) Dato' Mohd Rafik bin Shah Mohamad (Chairman, Senior Independent Non-Executive Director) (2) Puan Nik Fazila binti Nik Mohamed Shihabuddin (Member, Independent Non-Executive Director) (3) Dato' Shahrol Anuwar bin Sarman (Member, Non-Independent Non-Executive Director)



Announcement Info

Company Name FGV HOLDINGS BERHAD
Stock Name FGV
Date Announced 29 Nov 2023
Category Change in Audit Committee
Reference Number C02-29112023-00004



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