Change in Audit Committee
| HENGYUAN REFINING COMPANY BERHAD |
| Date of change | 08 Dec 2023 |
| Name | PUAN FAUZIAH BINTI HISHAM |
| Age | 67 |
| Gender | Female |
| 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) | 1) Mr Alan Hamzah Sendut - Chairman, Independent Non-Executive Director 2) Mr Surinderdeep Singh a/l Mohindar Singh - Member, Independent Non-Executive Director 3) Ms Tai Sook Yee - Member, Independent Non-Executive Director |
Announcement Info
| Company Name | HENGYUAN REFINING COMPANY BERHAD |
| Stock Name | HENGYUAN |
| Date Announced | 08 Dec 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-24112023-00005 |