Change in Audit Committee
| NI HSIN GROUP BERHAD |
| Date of change | 23 May 2022 |
| Name | MR LEOW CHAN KHIANG |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Ms Poo Chii Miin @ Chermaine Poo (Independent Non-Executive Director) - Member 2) Mr Ler Leong Keh (Independent Non-Executive Director) - Member |
| Remarks : |
The Audit Committee is referred as Audit and Risk Management Committee ("ARMC").
Mr Leow Chan Khiang ceased to be the Chairman of the ARMC following his retirement as Independent Non Executive Director of the Company at the conclusion of Eighteenth Annual General Meeting of the Company held on 23 May 2022.
The Board of Directors of the Company will endeavour to seek for suitable candidate to be appointed as a member of ARMC in order to comply with Paragraph 15.19 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | NI HSIN GROUP BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 23 May 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-20052022-00010 |