Bursa Announcements

Date : 02 January 2025

Change in Audit Committee

SUNWAY BERHAD

Date of change 02 Jan 2025
Name DATUK MOHD ANUAR BIN TAIB
Age 56
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Datuk Tong Poh Keow (Chairperson, Independent Non-Executive Director)
2. Tan Sri Datuk Dr Rebecca Fatima Sta Maria (Member, Independent Non-Executive Director)
3. Datuk Zaiton binti Mohd Hassan (Member, Independent Non-Executive Director)


Remarks :
Following Datuk Mohd Anuar bin Taib's appointment as Deputy President of Sunway Berhad on 2 January 2025, he resigns as a member of the Audit Committee on the same date.

This announcement is dated 2 January 2025.


Announcement Info

Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 02 Jan 2025
Category Change in Audit Committee
Reference Number C02-03052024-00001


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