Date of change | 24 Nov 2022 |
Name | MR CHAN WAN SIEW |
Age | 71 |
Gender | Male |
Nationality | Malaysia |
Type of change | Retirement |
Designation | Chairman of Audit Committee |
Directorate | Independent and Non Executive |
Composition of Audit Committee (Name and Directorate of members after change) |
1. Ramanathan a/l Sathiamutty (Member, Independent Non-Executive Director) 2. Professor Emeritus Dato' Dr. Hassan bin Said (Member, Independent Non-Executive Director) 3. Hafidah Aman binti Hashim (Member, Independent Non-Executive Director) |
Remarks : |
The retirement is to comply with the Malaysian Code on Corporate Governance and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on the limitation of tenure of the Independent Non-Executive Director. |
Company Name | AWANBIRU TECHNOLOGY BERHAD |
Stock Name | AWANTEC |
Date Announced | 24 Nov 2022 |
Category | Change in Audit Committee |
Reference Number | C02-23112022-00018 |