Change in Audit Committee
| ASIAN PAC HOLDINGS BERHAD |
| Date of change | 01 Mar 2024 |
| Name | PUAN RAHANA BINTI ABDUL RASHID |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman 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 and Risk Management Committee ("ARMC") with effect from 1 March 2024 shall be as follows:-
1. Chairperson - Puan Rahana Binti Abdul Rashid (Independent Non-Executive Director)
2. Member - Datuk Mohamed Salleh Bin Bajuri (Non-Independent Non-Executive Director)
3. Member - Datuk Yunos Bin Abd Ghani (Independent Non-Executive Director) |
| Remarks : |
Remarks : 1. The Audit Committee shall be read as ARMC. |
Announcement Info
| Company Name | ASIAN PAC HOLDINGS BERHAD |
| Stock Name | ASIAPAC |
| Date Announced | 28 Feb 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-28022024-00023 |