Change in Audit Committee
| ASIAN PAC HOLDINGS BERHAD |
| Date of change | 15 Mar 2023 |
| Name | DATUKÂ YUNOS BIN ABD GHANI |
| Age | 65 |
| Gender | Male |
| 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) | The new composition of the Audit and Risk Management Committee ("ARMC") with effect from 15 March 2023 shall be as follows:-
1. Chairman - Mr Chai Yee Choong (Independent Non-Executive Director)
2. Member - Datuk Yunos Abd Ghani (Independent Non-Executive Director)
3. Member - Datuk Mohamed Salleh Bin Bajuri (Non-Independent Non-Executive Director) |
| Remarks : |
1. The Audit Committee shall be read as ARMC. 2. Following the appointment of Datuk Yunos Abd Ghani as Independent Non-Executive Director of the Company, he is also appointed as a member of ARMC, Nomination and Remuneration Committees. |
Announcement Info
| Company Name | ASIAN PAC HOLDINGS BERHAD |
| Stock Name | ASIAPAC |
| Date Announced | 15 Mar 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-28022023-00012 |