| PEKAT GROUP BERHAD |
| Date of change | 30 Sep 2021 |
| Name | DATIN SHELINA BINTI RAZALY WAHI |
| Age | 48 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Audit and Risk Management Committee: 1. Ong Keng Siew (Chairman, Independent Non-Executive Director) 2. Yeong Siew Lee (Member, Independent Non-Executive Director) 3. Datin Shelina Binti Razaly Wahi (Member, Independent Non-Executive Director) |
| Remarks : |
The Audit Committee of the Company is known as Audit & Risk Management Committee ("ARMC").
This announcement is dated 30 September 2021. |
| Company Name | PEKAT GROUP BERHAD |
| Stock Name | PEKAT |
| Date Announced | 30 Sep 2021 |
| Category | Change in Audit Committee |
| Reference Number | C02-28092021-00015 |