Change in Audit Committee
| ROHAS TECNIC BERHAD |
| Date of change | 23 Feb 2023 |
| Name | ENCIKÂ SHAHARUDDIN BIN ZAINUDDIN |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. ENCIK SHAHARUDDIN BIN ZAINUDDIN (CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR) 2. MOHAMED TARMIZI BIN ISMAIL (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR) 3. DR. IR JEYANTHI A/P RAMASAMY (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR) |
| Remarks : |
ENCIK SHAHARUDDIN BIN ZAINUDDIN HAS BEEN REDESIGNATED AS CHAIRMAN OF THE AUDIT AND RISK MANAGEMENT COMMITTE WITH EFFECT FROM 23 FEBRUARY 2023. |
Announcement Info
| Company Name | ROHAS TECNIC BERHAD |
| Stock Name | ROHAS |
| Date Announced | 24 Feb 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-24022023-00001 |