[MALAKOF] Audit Committee REDESIGNATION - PUAN LIM TAU KIEN on 15-Jan-2025

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[MALAKOF] : MALAKOFF CORPORATION BERHAD
Announcement Date
15-Jan-2025
Audit Committee Information:
Date of Change
15-Jan-2025
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent and Non Executive
Name
PUAN LIM TAU KIEN
Age
69
Gender
Female
Nationality
Malaysia
Composition
The composition of the Board Audit Committee of Malakoff Corporation Berhad after the change is as follows:-

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