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Change in Audit Committee

KHIND HOLDINGS BERHAD

Date of change 02 Jun 2021
Name ENCIK KAMIL BIN DATUK HAJI ABDUL RAHMAN
Age 72
Gender Male
Nationality Malaysia
Type of change Demised
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
(1) Wong Chin Mun - Member (Independent Non-Executive Director)
(2) Wong Lup Hang - Member (Independent Non-Executive Director)


Remarks :
The demise of Encik Kamil Bin Datuk Haji Abdul Rahaman on 2 June 2021 is noted with deep regret. With his demise, the number of Audit Committee members is now reduced to two (2) Independent Non-Executive Directors. Khind Holdings Berhad will be taking steps to appoint a new Chairman of the Audit Committee and a new Independent Director within three (3) months from the date of Encik Kamil Bin Datuk Haji Abdul Rahman's demise to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company Name KHIND HOLDINGS BERHAD
Stock Name KHIND
Date Announced 02 Jun 2021
Category Change in Audit Committee
Reference Number C02-02062021-00001




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