Change in Audit Committee
KPOWER BERHAD |
Date of change | 20 May 2022 |
Name | ENCIKÂ AHMAD RIZA BIN MOHD SAIAN |
Age | 46 |
Gender | Male |
Nationality | Malaysia |
Type of change | Redesignation |
Previous Position | Member of Audit Committee |
New Position | Chairman of Audit Committee |
Directorate | Independent and Non Executive |
Composition of Audit Committee (Name and Directorate of members after change) | Ahmad Riza bin Mohd Saian (Chairman) (Independent Non-Executive Director) Sarah Azreen binti Abdul Samat (Member) (Non-Independent Non-Executive Director) Kok Pauline (Member) (Independent Non-Executive Director) Ir. Ts. Dr. Muhammad Mahadi bin Mohamad (Member) (Independent Non-Executive Director) |
Remarks : |
As part of the corporate restructuring, the Board has approved the change of composition of the Board Committees on 20 May 2022 as follows: (a) Ahmad Riza bin Mohd Saian redesignated as Chairman of the Audit Committee; (b) Kok Pauline redesignated from Chairman of the Audit Committee to Member of the Audit Committee; and (c) Tan Yee Hou resigned as Member of Audit Committee. |
Announcement Info
Company Name | KPOWER BERHAD |
Stock Name | KPOWER |
Date Announced | 20 May 2022 |
Category | Change in Audit Committee |
Reference Number | C02-19052022-00006 |