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Change in Audit Committee

WILLOWGLEN MSC BERHAD

Date of change 17 May 2023
Name ENCIK ALFIAN BIN TAN SRI MOHAMED BASIR
Age 49
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
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 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 Encik Alfian Bin Tan Sri Mohamed Basir as a Chairman and 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 a member 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 C02-12052023-00008




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