Change in Audit Committee
| FIBON BERHAD |
| Date of change | 27 Oct 2022 |
| Name | MR CHONG PENG KHANG |
| Age | 42 |
| 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) | Upon the cessation of office of Mr. Chong Peng Khang as the Chairman of the Audit Committee ("AC"), the Composition of the AC is as follows:-
1. Member : Mr. Chong Chee Siong (Independent Non-Executive Director)
2. Member : Mr. Mazlan Bin Awang (Independent Non-Executive Director) |
| Remarks : |
Mr. Chong Peng Khang ceased as the Chairman of the Audit Committee, following his cessation of office as Independent Non-Executive Director of the Company on 27 October 2022. The Board of Directors of the Company will identify or source for an additional suitable candidate to fill the vacancy within three (3) months from 27 October 2022 pursuant to paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | FIBON BERHAD |
| Stock Name | FIBON |
| Date Announced | 27 Oct 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-27102022-00002 |