Change in Audit Committee
| KUALA LUMPUR KEPONG BERHAD |
| Date of change | 01 Dec 2022 |
| Name | DATO' YEOH ENG KHOON |
| Age | 75 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Quah Poh Keat (Chairman) - Independent Non-Executive Director 2. Mrs. Anne Rodrigues (Member) - Independent Non-Executive Director 3. Ms. Cheryl Khor Hui Peng (Member) - Independent Non-Executive Director 4. Dato' Yeoh Eng Khoon (Member) - Non-Independent Non-Executive Director |
| Remarks : |
Dato' Yeoh Eng Khoon will be re-designated from Senior Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 1 December 2022. The Audit Committee had been renamed as the Audit and Risk Committee with effect from 14 August 2018. |
Announcement Info
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 30 Nov 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-30112022-00027 |