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Change in Audit Committee

SHL CONSOLIDATED BHD

Date of change 01 Dec 2022
Name MR SU KOK CHENG
Age 54
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman
1. Thanneermalai A/L SP SM Somasundaram (Independent Non-Executive Director)

Members
2. Su Kok Cheng (Independent Non-Executive Director)
3. Ng Chin Hoo (Non-Independent Non-Executive Director)
4. Yee Kim Wai (Non-Independent Non-Executive Director)


Remarks :
1. The Board replaced its Audit Committee with the "Audit & Risk Management Committee" in FY2022.
2. The Company will ensure the vacancy be filled to comply with Paragraph 15.09(1) of the MMLR within 3 months pursuant to Paragraph 15.19 of the MMLR.


Announcement Info

Company Name SHL CONSOLIDATED BHD
Stock Name SHL
Date Announced 01 Dec 2022
Category Change in Audit Committee
Reference Number C02-30112022-00023




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