Change in Audit Committee
| APB RESOURCES BERHAD |
| Date of change | 17 Nov 2025 |
| Name | MISS LIM POH LENG |
| Age | 52 |
| Gender | Female |
| 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) Chairperson of Audit Committee - Miss Lim Poh Leng, Independent Non-Executive Director 2) Member of Audit Committee - Dr Dang Nguk Ling, Independent Non-Executive Director |
| Remarks : |
1. The Company will identify suitable candidates to fill the vacancies within three (3) months. |
Announcement Info
| Company Name | APB RESOURCES BERHAD |
| Stock Name | APB |
| Date Announced | 17 Nov 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-17112025-00001 |