Change in Audit Committee
| ADVENTA BERHAD |
| Date of change | 24 Jun 2021 |
| Name | DATO' DR NORRAESAH BINTI HAJI MOHAMAD |
| Age | 73 |
| Gender | Female |
| 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) | Chairman : Mr. Toh Seng Thong Member : Mr. Edmond Cheah Swee Leng |
| Remarks : |
Subsequent to the retirement of Dato' Dr. Norraesah binti Haji Mohamad as a Director of the Company at the Eighteenth Annual General Meeting held on 24 June 2021, she shall ipso facto ceased to be a member of the Audit Committee of the Company.
The Company does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main LR"). The Company will seek for potential candidate to fill the vacancy within 3 months from the date of cessation of office on 24 June 2021 in accordance with Paragraph 15.19 of the Main LR. |
Announcement Info
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 07 Jul 2021 |
| Category | Change in Audit Committee |
| Reference Number | C02-07072021-00001 |