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Change in Audit Committee

WILLOWGLEN MSC BERHAD

Date of change 17 May 2023
Name MR WANG SHI TSANG
Age 69
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman 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 Committee is as follows:-

Chairman
1. Mr. Au Chun Choong (Independent Non-Executive Director)

Members
2. Mr. Teh Chee Hoe (Independent Non-Executive Director)
3. Mr. Syed Feisal Alhady (Independent Non-Executive Director)


Remarks :
Following the retirement of Mr. Wang Shi Tsang as the Senior Independent Non-Executive Director at the conclusion of the Company's Twenty-Fifth Annual General Meeting held on 17 May 2023, he also ceased to be the Chairman of the Audit Committee.


Announcement Info

Company Name WILLOWGLEN MSC BERHAD
Stock Name WILLOW
Date Announced 17 May 2023
Category Change in Audit Committee
Reference Number C02-12052023-00007



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