Change in Audit Committee
| RCE CAPITAL BERHAD |
| Date of change | 14 Mar 2026 |
| Name | DATUK MOHAMED AZMI BIN MAHMOOD |
| Age | 71 |
| 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) | 1. Thein Kim Mon (Independent Non-Executive Director) - Chairman 2. Tan Sri Dato' Setia Mazlan Mansor (Independent Non-Executive Director) - Member 3. Azura binti Azman (Independent Non-Executive Director) - Member 4. Tracy Chen Wee Keng (Independent Non-Executive Director) - Member 5. Lum Sing Fai (Non-Independent Non-Executive Director) - Member |
| Remarks : |
This announcement is dated 13 March 2026. |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 13 Mar 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-04032026-00003 |