Bursa Anouncements

Date : 15 January 2025

Change in Audit Committee

MALAKOFF CORPORATION BERHAD

Date of change 15 Jan 2025
Name DATUK ROZIMI BIN REMELI
Age 67
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
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


Remarks :
This announcement is dated 15 January 2025


Announcement Info

Company Name MALAKOFF CORPORATION BERHAD
Stock Name MALAKOF
Date Announced 15 Jan 2025
Category Change in Audit Committee
Reference Number C02-15012025-00004


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