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Change in Audit Committee

MNRB HOLDINGS BERHAD

Date of change 01 Jan 2022
Name DATUK JOHAR BIN CHE MAT
Age 69
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
i) Khalid Bin Sufat (Chairman, Independent Non-Executive Director)

ii) George A/L Oommen (Member, Independent Non-Executive Director)

iii) Junaidah Binti Mohd Said (Member, Independent Non-Executive Director)


Remarks :
The cessation as a Member of Audit Committee is in compliance with Practice 1.4 of the Malaysian Code on Corporate Governance 2021.


Announcement Info

Company Name MNRB HOLDINGS BERHAD
Stock Name MNRB
Date Announced 30 Dec 2021
Category Change in Audit Committee
Reference Number C02-21122021-00001




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