HOHUP

0.195

+0.02 (+11.4%)

Change in Audit Committee

HO HUP CONSTRUCTION COMPANY BHD

Date of change 31 May 2022
Name TAN SRI DATUK SERI PANGLIMA SULONG BIN MATJERAIE
Age 75
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman - Mr Thevanaigam Rajan Chitty (Independent Non-Executive Director)


Remarks :
Following the retirement of both Tan Sri Datuk Seri Panglima Sulong bin Matjeraie and Mr Chow Seck Kai as a Senior Independent Non-Executive Chairman and Independent Non-Executive Director at the close of the 48th Annual General Meeting of Ho Hup Construction Company Berhad held on 31 May 2022, the Board of Directors will identify a suitable candidate to be Independent Non-Executive Director within three (3) months from 31 May 2022 to comply with Paragraph 15.02 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Following the retirement of Tan Sri Datuk Seri Panglima Sulong bin Matjeraie as a Senior Independent Non-Executive Chairman of the Company on 31 May 2022, he shall also cease as the Chairman of Nomination Committee and a member of the Audit Committee and Remuneration Committee of the Company with effect from 31 May 2022.


Announcement Info

Company Name HO HUP CONSTRUCTION COMPANY BHD
Stock Name HOHUP
Date Announced 31 May 2022
Category Change in Audit Committee
Reference Number C02-31052022-00013