ZENTECH

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Change in Audit Committee

ZEN TECH INTERNATIONAL BERHAD

Date of change 26 Aug 2025
Name TAN SRI SYED MOHD YUSOF BIN TUN SYED NASIR
Age 77
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman
1. Wong Kok Fong - Independent Non-Executive Director

Members
1. Edwin Silvester Das - Senior Independent Non-Executive Director
2. Dato' Zaidi bin Mat Isa @ Hashim - Independent Non-Executive Director


Remarks :
Following Tan Sri Syed Mohd Yusof Bin Tun Syed Nasir's resignation as Director of the Company on 26 August 2025, he will also relinquish his position as the member of the Audit Committee on 26 August 2025.


Announcement Info

Company Name ZEN TECH INTERNATIONAL BERHAD
Stock Name ZENTECH
Date Announced 26 Aug 2025
Category Change in Audit Committee
Reference Number C02-26082025-00002