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Change in Audit Committee

PROLEXUS BERHAD

Date of change 23 Jul 2021
Name PUANĀ W NORMA BINTI W DAUD
Age 66
Gender Female
Nationality Malaysia
Type of change Others
Description This change of composition is pursuant to MCCG Recommendation.
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman
Chin Chew Mun (Independent Non-Executive)

Members
Lau Mong Fah (Non-Independent Non-Executive)
Boo Chin Liong (Independent Non-Executive)
W Norma Binti W Daud (Independent Non-Executive)



Announcement Info

Company Name PROLEXUS BERHAD
Stock Name PRLEXUS
Date Announced 23 Jul 2021
Category Change in Audit Committee
Reference Number C02-23072021-00002