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 |