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Change in Audit Committee

ANALABS RESOURCES BERHAD

Date of change 01 Aug 2022
Name MISS CHIA YEE YAN
Age 29
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) Clifton Heath Fernandez  (Chairman, Independent Non-Executive Director) 
2) Low Chin Ann @ Han Chin Ann (Member,  Senior Independent Non-Executive Director)
3) Lai Yew Choong (Member, Independent Non-Executive Director)
4) Lye Meei Ruu (Member, Independent Non-Executive Director)
5) Chia Yee Yan (Member, Independent Non-Executive Director)


Remarks :
The Audit Committee and Risk Committee of the Company are merged into a single Board Committee known as Audit and Risk Management Committee.


Announcement Info

Company Name ANALABS RESOURCES BERHAD
Stock Name ANALABS
Date Announced 01 Aug 2022
Category Change in Audit Committee
Reference Number C02-01082022-00002




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