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Change in Audit Committee

OPENSYS (M) BERHAD

Date of change 01 Jul 2022
Name DATUK NG BEE KEN
Age 67
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman
1. Dato' Abdul Manap Bin Abd Wahab (Independent Non-Executive Director)

Members
1. Datin Lee Choi Chew (Independent Non-Executive Director)
2. Wong Choong Wai (Independent Non-Executive Director)



Announcement Info

Company Name OPENSYS (M) BERHAD
Stock Name OPENSYS
Date Announced 01 Jul 2022
Category Change in Audit Committee
Reference Number C02-28062022-00001




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