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Change in Audit Committee

BERJAYA LAND BERHAD

Date of change 01 Mar 2023
Name TUN RICHARD MALANJUM
Age 70
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)
Audit Committee
-----------------------

1)	Datuk Robert Yong Kuen Loke (Chairman/Senior Independent Non-Executive Director)
2)	Datuk Kee Mustafa (Member/Independent Non-Executive Director)
3)	Tan Peng Lam (Member/Independent Non-Executive Director)


Remarks :
Tun Richard Malanjum is the Chairman of Berjaya Land Berhad. The above resignation of Tun Richard Malanjum as a member of Audit Committee is in compliance with Practice 1.4 of the Malaysian Code on Corporate Governance, which states that the Chairman of the Board should not be a member of the Audit Committee, Nomination Committee or Remuneration Committee.


Announcement Info

Company Name BERJAYA LAND BERHAD
Stock Name BJLAND
Date Announced 01 Mar 2023
Category Change in Audit Committee
Reference Number C02-27022023-00021




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