Change in Audit Committee
| HIL INDUSTRIES BERHAD |
| Date of change | 28 Jun 2022 |
| Name | TAN SRI DATO' DR SAK CHENG LUM |
| Age | 78 |
| 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) | Tuan Mat Ripen bin Mat Elah - Independent Non-Executive Director (Chairman) Mr Ooi Hock Guan - Independent Non-Executive Director |
| Remarks : |
Tan Sri Dato' Dr. Sak Cheng Lum retired as an Independent Non-Executive Director of Hil Industries Berhad
("Company") on 28 June 2022, he has also retired from the Audit Committee (AC).
In view of the change in the composition of the AC, the board of directors of the Company will within three months appoint an additional member to make up the minimum of 3 members of AC and an announcement will be made in due course. |
Announcement Info
| Company Name | HIL INDUSTRIES BERHAD |
| Stock Name | HIL |
| Date Announced | 28 Jun 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-26062022-00001 |