Change in Audit Committee
| BATU KAWAN BERHAD |
| Date of change | 01 Dec 2022 |
| Name | MADAM SUSAN YUEN SU MIN |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dr. Tunku Alina Binti Raja Muhd Alias (Chairman) - Senior Independent Non-Executive Director 2. Mr. Quah Chek Tin (Member) - Non-Independent Non-Executive Director 3. Mr. Lim Ban Aik (Member) - Independent Non-Executive Director 4. Mr. Lee Yuan Zhang (Member) - Non-Independent Non-Executive Director 5. Madam Susan Yuen Su Min (Member) - Independent Non-Executive Director |
Announcement Info
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 30 Nov 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-30112022-00004 |