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Change in Audit Committee

ASIAN PAC HOLDINGS BERHAD

Date of change 02 Feb 2024
Name MR CHAI YEE CHOONG
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)
The new composition of the Audit and Risk Management Committee ("ARMC") with effect from 2 February 2024 shall be as follows:-

1.  Member - Datuk Yunos Abd Ghani (Independent Non-Executive Director)
2.  Member - Datuk Mohamed Salleh Bin Bajuri  (Non-Independent Non-Executive Director)
3.  Member - Puan Rahana Binti Abdul Rashid  (Independent Non-Executive Director)


Remarks :
Remarks :
1.  The Audit Committee shall be read as ARMC.


Announcement Info

Company Name ASIAN PAC HOLDINGS BERHAD
Stock Name ASIAPAC
Date Announced 31 Jan 2024
Category Change in Audit Committee
Reference Number C02-15012024-00002



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