Change in Audit Committee
| KPOWER BERHAD |
| Date of change | 20 May 2022 |
| Name | MR TAN YEE HOU |
| Age | 39 |
| 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) | 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 | C02-19052022-00005 |