Change in Audit Committee
| BERTAM ALLIANCE BERHAD |
| Date of change | 08 Jan 2024 |
| Name | MADAM JULIET LO YOUNG TZE |
| Age | 48 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Member -Chui Vui Leong @ Chiew Vui Leong, Independent Non-Executive Director Member - Koo Jenn Man, Independent Non-Executive Director |
| Remarks : |
The Audit Committee should read as the Audit and Risk Management Committee.
Following the resignation of Ms. Juliet Lo Young Tze as an independent Non-Executive Director, she also ceased to be the chairperson of the Audit and Risk Management Committee ("ARMC") with effect from 8 January 2024. Arising thereof, the composition of the ARMC does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Board will endeavour to identify or source for a suitable candidates to fill the vacancy within three (3) months. |
Announcement Info
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 08 Jan 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-08012024-00001 |