Change in Audit Committee
| SUNWAY CONSTRUCTION GROUP BERHAD |
| Date of change | 29 May 2026 |
| Name | DATUK KWAN FOH KWAI |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | The composition of the Audit Committee is as below: 1) Puan Norchahya Binti Ahmad (Chairperson, Independent Non-Executive Director); 2) Dr Sarinder Kumari A/P Oam Parkash (Member, Senior Independent Non-Executive Director); and 3) Ms Tan Ler Chin (Member, Independent Non-Executive Director). |
| Remarks : |
In observance of Practice 1.4 of the Malaysian Code on Corporate Governance, Datuk Kwan Foh Kwai resigned as a member of the Audit Committee upon his redesignation as Independent Non-Executive Chairman of the Company. This announcement is dated 29 May 2026. |
Announcement Info
| Company Name | SUNWAY CONSTRUCTION GROUP BERHAD |
| Stock Name | SUNCON |
| Date Announced | 29 May 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-06042026-00001 |