Change In Audit Committee - Datuk Megat Abdul Munir Bin Megat Abdullah Rafaie

Back Oct 26, 2023
Date of change 26 Oct 2023
Name DATUK MEGAT ABDUL MUNIR BIN MEGAT ABDULLAH RAFAIE
Age 53
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 would be as follows:-

Members
1. Puan Norsimah Binti Noordin (Independent Non-Executive Director)
2. Datuk Mohd Adzahar Bin Abdul Wahid (Independent Non-Executive Director)

 


Remarks :
The Company endeavours to appoint a new Audit Committee Chairman/additional Audit Committee member within three (3) months from the cessation date of the Audit Committee Chairman in accordance with Paragraph 15.09(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the announcement in relation to the same will be released by the Company in due course.

 

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 26 Oct 2023
Category Change in Audit Committee
Reference Number C02-21092023-00001