Change in Audit Committee
| DAGANG NEXCHANGE BERHAD |
| Date of change | 17 Nov 2023 |
| Name | ENCIK MUHAMMAD RADHI BIN AZIZAN |
| Age | 37 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non 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) Tan Sri Acryl Sani bin Hj. Abdullah Sani (Independent Non-Executive Director) |
| Remarks : |
Encik Muhammad Radhi bin Azizan's resignation as a member of the Audit Committee is in-line with good corporate governance practices. |
Announcement Info
| Company Name | DAGANG NEXCHANGE BERHAD |
| Stock Name | DNEX |
| Date Announced | 17 Nov 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-10112023-00004 |