Change in Audit Committee
| SHL CONSOLIDATED BHD |
| Date of change | 01 Dec 2022 |
| Name | MR SU KOK CHENG |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman 1. Thanneermalai A/L SP SM Somasundaram (Independent Non-Executive Director) Members 2. Su Kok Cheng (Independent Non-Executive Director) 3. Ng Chin Hoo (Non-Independent Non-Executive Director) 4. Yee Kim Wai (Non-Independent Non-Executive Director) |
| Remarks : |
1. The Board replaced its Audit Committee with the "Audit & Risk Management Committee" in FY2022. 2. The Company will ensure the vacancy be filled to comply with Paragraph 15.09(1) of the MMLR within 3 months pursuant to Paragraph 15.19 of the MMLR. |
Announcement Info
| Company Name | SHL CONSOLIDATED BHD |
| Stock Name | SHL |
| Date Announced | 01 Dec 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-30112022-00023 |