Change in Audit Committee
| SEDANIA INNOVATOR BERHAD |
| Date of change | 03 Nov 2023 |
| Name | DATUKÂ SYED IZUAN BIN SYED KAMARULBAHRIN |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Sri Abdul Halim Bin Ali (Senior Independent Non-Executive Director) - Member 2. Puan Norliza Binti Kamaruddin (Independent Non-Executive Director) - Member |
| Remarks : |
Following the resignation of Datuk Syed Izuan Bin Syed Kamarulbahrin as an Independent Non-Executive Director of the Company on 3 November 2023, he also ceased to be the Chairman of the Audit and Risk Management Committee ("ARMC"). Arising thereof, the composition of the ARMC does not comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. The Board endeavour to fill the vacancy within three (3) months. |
Announcement Info
| Company Name | SEDANIA INNOVATOR BERHAD |
| Stock Name | SEDANIA |
| Date Announced | 03 Nov 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-03112023-00011 |