[PMHLDG] Chairman of Audit Committee RESIGNATION - MR LUM TUCK CHEONG on 25-Jun-2024

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[PMHLDG] : PAN MALAYSIA HOLDINGS BHD
Announcement Date
25-Jun-2024
Audit Committee Information:
Date of Change
25-Jun-2024
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent and Non Executive
Name
MR LUM TUCK CHEONG
Age
65
Gender
Male
Nationality
Malaysia
Composition
1. Yong Hui Nee
Chairman of the Audit Committee
[Independent & Non Executive Director]

2. Datuk Leong Kam Weng
Member of the Audit Committee
[Independent & Non Executive Director]

3. Freda Liu Phit Jang
Member of the Audit Committee
[Independent & Non Executive Director]
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Chairman of Nomination Committee Resignation - LUM TUCK CHEONG on 25-Jun-2024.

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Member of Nomination Committee Resignation - FARIZON BINTI IBRAHIM on 25-Jun-2024.

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Member of Remuneration Committee Appointment - YONG HUI NEE on 25-Jun-2024.

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Member of Remuneration Committee Resignation - LUM TUCK CHEONG on 25-Jun-2024.

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