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Change in Audit Committee

ADVENTA BERHAD

Date of change 24 Jun 2021
Name DATO' DR NORRAESAH BINTI HAJI MOHAMAD
Age 73
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)
Chairman : Mr. Toh Seng Thong

Member : Mr. Edmond Cheah Swee Leng


Remarks :
Subsequent to the retirement of Dato' Dr. Norraesah binti Haji Mohamad as a Director of the Company at the Eighteenth Annual General Meeting held on 24 June 2021, she shall ipso facto ceased to be a member of the Audit Committee of the Company.

The Company does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main LR"). The Company will seek for potential candidate to fill the vacancy within 3 months from the date of cessation of office on 24 June 2021 in accordance with Paragraph 15.19 of the Main LR.


Announcement Info

Company Name ADVENTA BERHAD
Stock Name ADVENTA
Date Announced 07 Jul 2021
Category Change in Audit Committee
Reference Number C02-07072021-00001




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