DNEX

0.400

(%)

Change in Audit Committee

DAGANG NEXCHANGE BERHAD

Date of change 01 Sep 2023
Name TAN SRI ACRYL SANI BIN HJ. ABDULLAH SANI
Age 61
Gender Male
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)
Chairman:
Tun Noor Shahya bt Tun Abdul Razak (Independent Non-Executive Director)

Members:
Datuk Johar bin Che Mat (Senior Independent Non-Executive Director)
Muhammad Radhi bin Azizan (Non-Independent Non-Executive Director)
Tan Sri Acryl Sani bin Hj. Abdullah Sani (Independent Non-Executive Director)



Announcement Info

Company Name DAGANG NEXCHANGE BERHAD
Stock Name DNEX
Date Announced 01 Sep 2023
Category Change in Audit Committee
Reference Number C02-17082023-00001