Change in Audit Committee
NICHE CAPITAL EMAS HOLDINGS BERHAD |
Date of change | 25 Feb 2022 |
Name | DATUK KHAIRUL IDHAM BIN ISMAIL |
Age | 47 |
Gender | Male |
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) | Lee Kien Fatt (Chairman) Tong Siut Moi (Member) Dr Edward Leung (Member) |
Remarks : |
In accordance with Practice 1.4 of the Malaysian Code on Corporate Governance (MCCG 2021), Datuk Khairul Idham Bin Ismail step down as member of the Audit Committee ("AC"), Nominating & Remuneration Committee ("NRC") and Risk Management Committee ("RMC"). Concurrently, Dr Edward Leung was appointed as member of AC, NRC and RMC. |
Announcement Info
Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
Stock Name | NICE |
Date Announced | 25 Feb 2022 |
Category | Change in Audit Committee |
Reference Number | C02-25022022-00019 |