Change in Audit Committee
| MMAG HOLDINGS BERHAD |
| Date of change | 01 Jan 2026 |
| Name | DATO' CHE NAZLI BINTI JAAPAR |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: 1. Mr. Yeap Say Woi (Independent Non-Executive Director) Member: 1. Dato' Sok One A/L Esen (Independent Non-Executive Director) |
| Remarks : |
The Company will fill the vacancy so caused within 3 months from 1 January 2026 to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | MMAG HOLDINGS BERHAD |
| Stock Name | MMAG |
| Date Announced | 31 Dec 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-30122025-00003 |