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Change in Audit Committee

ASIAN PAC HOLDINGS BERHAD

Date of change 15 Mar 2023
Name TAN SRI DATO' SERI MEGAT NAJMUDDIN BIN DATUK SERI DR HJ MEGAT KHAS
Age 78
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Non 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.  The resignation of Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas is in line with the new Practice 1.4 of the Malaysian Code on Corporate Governance 2021, which was issued by Securities Commission Malaysia on 28 April 2021.

3.  Datuk Yunos Abd Ghani will be appointed as member of ARMC following the resignation of Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas.


Announcement Info

Company Name ASIAN PAC HOLDINGS BERHAD
Stock Name ASIAPAC
Date Announced 15 Mar 2023
Category Change in Audit Committee
Reference Number C02-28022023-00010




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