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Change in Audit Committee

PAPPAJACK BERHAD

Date of change 14 Jun 2024
Name DATO' MAGARET TING THIEN HUNG
Age 43
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Composition of Audit Committee after change :
1. Mr Koo Woon Kan - Chairman (Independent Non-Executive Director)
2. Mr Cheong Woon Yaw - Member (Independent Non-Executive Director)


Remarks :
With the cessation of office of Dato' Magaret Ting Thien Hung as Audit Committee member following her retirement at the 3rd AGM of the Company held on 14 June 2024, the Audit Committee of the Company does not comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, as the composition of the Audit Committee now comprises less than three (3) members. The Board of Directors will be looking into filling the vacancy within three (3) months from the date hereof.


Announcement Info

Company Name PAPPAJACK BERHAD
Stock Name PPJACK
Date Announced 14 Jun 2024
Category Change in Audit Committee
Reference Number C02-13062024-00001



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