CENGILD

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Change in Audit Committee

CENGILD MEDICAL BERHAD

Date of change 16 Jul 2025
Name MR KUA CHOO KAI
Age 66
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Members:-
Dr. Chong Su-Lin (Independent Non-Executive Director)
Dr. Azrina Binti Abu Bakar (Independent Non-Executive Director)
Dr. Yap Tat Hiung (Independent Non-Executive Director)


Remarks :
Following his resignation, the Company will take the necessary steps to ensure compliance with the Terms of Reference of the Audit and Risk Management Committee.


Announcement Info

Company Name CENGILD MEDICAL BERHAD
Stock Name CENGILD
Date Announced 16 Jul 2025
Category Change in Audit Committee
Reference Number C02-15072025-00003