Change in Audit Committee
| YLI HOLDINGS BERHAD |
| Date of change | 31 Oct 2025 |
| Name | DR HJ.BADRUL HISHAM BIN MOHD YUSOFF |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dr. Hj. Badrul Hisham bin Mohd Yusoff (Independent Non-Executive Director) - Chairman 2. YBhg Datuk Haji Jalaludin Bin Haji Ibrahim (Independent Non-Executive Director) - Member 3. Miss Lim Yoke Moi (Independent Non-Executive Director) - Member |
| Remarks : |
Ms. Lim Yoke Moi is re-designated from the Chairperson of the Audit and Risk Management Committee to a member of the Audit and Risk Management Committee. |
Announcement Info
| Company Name | YLI HOLDINGS BERHAD |
| Stock Name | YLI |
| Date Announced | 31 Oct 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-28102025-00010 |