CNASIA

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Change in Audit Committee

CN ASIA CORPORATION BHD

Date of change 20 Jul 2026
Name CIK RAHIMAH SHAMILA BINTI ABDULLAH
Age 43
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
(1)  Datuk Mohamad Fazly Bin Zainudin (Chairman) - Independent Non-Executive Director
(2)  Mr. Nadanarajah A/L Ramalingam (Member) - Independent Non-Executive Director
(3)  Cik Rahimah Shamila Binti Abdullah (Member) - Independent Non-Executive Director


Remarks :
The "Audit Committee" of CN Asia Corporation Bhd is termed as "Audit and Risk Management Committee".

This announcement is dated 20 July 2026.


Announcement Info

Company Name CN ASIA CORPORATION BHD
Stock Name CNASIA
Date Announced 20 Jul 2026
Category Change in Audit Committee
Reference Number C02-16072026-00005