[MALAKOF] Member of Audit Committee RESIGNATION - DATUK OOI TEIK HUAT on 03-Dec-2024

Announcement Date
03-Dec-2024
Audit Committee Information:
Date of Change
02-Dec-2024
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent and Non Executive
Age
64
Gender
Male
Nationality
Malaysia
Composition
The composition of the Board Audit Committee of Malakoff Corporation Berhad after the change is as follows:-

1. Datuk Rozimi bin Remeli (Chairman) - Independent and Non-Executive Director
2. Datuk Prakash Chandran Madhu Sudanan (Member) - Independent and Non-Executive Director
3. Datuk Wira Roslan Ab Rahman (Member) - Independent and Non-Executive Director
4. Puan Lim Tau Kien (Member) - Independent and Non-Executive Director
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