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 |