Change In Audit Committee - Puan Norsimah Binti Noordin

Back Nov 09, 2023
Date of change 09 Nov 2023
Name PUAN NORSIMAH BINTI NOORDIN
Age 55
Gender Female
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 would be as follows:-

Member
1. Datuk Mohd Adzahar Bin Abdul Wahid (Independent Non-Executive Director)

 


Remarks :
Puan Norsimah Binti Noordin ceased to be a member of the Audit Committee following her resignation as the Independent Non-Executive Director of the Company.

The Board of Directors of the Company will identify or source for suitable candidate to fill the vacancy within three (3) months from the date of this announcement in order to comply with Paragraph 15.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

 

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 09 Nov 2023
Category Change in Audit Committee
Reference Number C02-09112023-00006