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Change in Audit Committee

KUMPULAN H & L HIGH-TECH BERHAD

Date of change 18 Apr 2023
Name MR HAU HOCK KHUN
Age 51
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Lim Hock Aun (Chairman, Independent Non-Executive Director)
2. Yoon Hin Yeow (Member, Independent Non-Executive Director)


Remarks :
Upon retirement of Mr Hau Hock Khun and resignation of Ms Rita Tai Lai Ling at the Company's 28th Annual General Meeting, the Company will not be in compliance with Paragraph 15.09(1)(a) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad. The Company will fill the vacancy within three (3) months from the date of their retirement and resignation. 

The Audit Committee and Risk Management Committee of the Company were merged into a single Board Committee on 22 January 2021 and currently known as Audit and Risk Management Committee.


Announcement Info

Company Name KUMPULAN H & L HIGH-TECH BERHAD
Stock Name HIGHTEC
Date Announced 18 Apr 2023
Category Change in Audit Committee
Reference Number C02-14032023-00005




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