Change in Audit Committee
| YLI HOLDINGS BERHAD |
| Date of change | 30 Aug 2022 |
| Name | TAN SRI DATO' IR DRÂ AHMAD ZAIDEE BIN LAIDIN |
| Age | 79 |
| 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) | 1.Dr Abdul Latif bin Shaikh Mohamed (Independent Non-Executive Director) - Chairman 2.YBhg Datuk Haji Jalaludin bin Haji Ibrahim (Independent Non-Executive Director) - Member 3.Madam Hew Kam Mooi (Independent Non-Executive Director) - Member |
| Remarks : |
Tan Sri Dato' Academician Ir (Dr) Ahmad Zaidee Laidin who will retire pursuant to the Company's Constitution has notified the Company that he does not wish to seek for re-election at the forthcoming Annual General Meeting ("AGM") of the Company and accordingly, will retire at the conclusion of the AGM. The AGM is tentatively fixed on 30 August 2022, which may be subjected to changes.
This announcement is dated 31 May 2022. |
Announcement Info
| Company Name | YLI HOLDINGS BERHAD |
| Stock Name | YLI |
| Date Announced | 31 May 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-20052022-00015 |