YB

0.385

(%)

Change in Audit Committee

YB VENTURES BERHAD

Date of change 21 Apr 2022
Name TAN SRI DATO' SRI DR. ALI BIN HAMSA
Age 66
Gender Male
Nationality Malaysia
Type of change Demised
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Chairperson - Kok Soke Kuen (Independent Non-Executive Director)
2. Member - Dato' Sri Gan Chow Tee (Independent Non-Executive Director)


Remarks :
The demise of Tan Sri Dato' Sri Dr. Ali Bin Hamsa on 21 April 2022 is noted with deep regret. With his demise, the number of Audit Committee members is now reduced to two (2) Independent Non-Executive Directors. 

The Company will be taking steps to appoint a new member of the Audit Committee and a new Independent Director within three (3) months from the date of Tan Sri Dato' Dr. Ali Bin Hamsa's demise to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company Name YB VENTURES BERHAD
Stock Name YB
Date Announced 22 Apr 2022
Category Change in Audit Committee
Reference Number C02-21042022-00002