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Change in Audit Committee

FGV HOLDINGS BERHAD

Date of change 17 Oct 2022
Name DATO' NONEE ASHIRIN BINTI DATO' MOHD RADZI
Age 50
Gender Female
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)
(1) Dato' Mohd Rafik bin Shah Mohamad (Chairman, INED)
(2) Dato' Shahrol Anuwar bin Sarman (Member, NINED)
(3) Puan Nik Fazila binti Nik Mohamed Shihabuddin (Member, INED)
(4) Encik Azmin bin Che Yusoff (Member, INED)



Announcement Info

Company Name FGV HOLDINGS BERHAD
Stock Name FGV
Date Announced 14 Oct 2022
Category Change in Audit Committee
Reference Number C02-14102022-00002




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