JOHAN

0.055

(%)

Change in Audit Committee

JOHAN HOLDINGS BERHAD

Date of change 01 Jun 2023
Name MR MAHATHIR BIN MAHZAN
Age 45
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)
Composition of the Audit Committee is as follows:

1)	Mahathir Bin Mahzan (Chairman) - Independent Non-Executive Director
2)	Dato' Ahmad Khairummuzammil Bin Mohd Yusoff - Non-Independent Non-Executive Director
3)	Tan Poh Meng - Independent Non-Executive Director



Announcement Info

Company Name JOHAN HOLDINGS BERHAD
Stock Name JOHAN
Date Announced 19 May 2023
Category Change in Audit Committee
Reference Number C02-15052023-00004