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Change in Audit Committee

ASIAN PAC HOLDINGS BERHAD

Date of change 15 Mar 2023
Name DATUK YUNOS BIN ABD GHANI
Age 65
Gender Male
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)
The new composition of the Audit and Risk Management Committee ("ARMC") with effect from 15 March 2023 shall be as follows:-

1.  Chairman - Mr Chai Yee Choong  (Independent Non-Executive Director)
2.  Member - Datuk Yunos Abd Ghani  (Independent Non-Executive Director)
3.  Member - Datuk Mohamed Salleh Bin Bajuri  (Non-Independent Non-Executive Director)


Remarks :
1. The Audit Committee shall be read as ARMC.

2. Following the appointment of Datuk Yunos Abd Ghani as Independent Non-Executive Director of the Company, he is also appointed as a member of ARMC, Nomination and Remuneration Committees.


Announcement Info

Company Name ASIAN PAC HOLDINGS BERHAD
Stock Name ASIAPAC
Date Announced 15 Mar 2023
Category Change in Audit Committee
Reference Number C02-28022023-00012




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