Change in Audit Committee
| RGB INTERNATIONAL BHD |
| Date of change | 26 May 2023 |
| Name | DATO’ SERI MAHINDER SINGH DULKU |
| Age | 80 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman:- Ms. Lam Voon Kean (Independent Non-Executive Director) Member:- 1. Tan Sri Norazman Bin Hamidun (Independent Non-Executive Director) |
| Remarks : |
In conjunction with the retirement of Dato' Seri Mahinder Singh Dulku as a member of Audit Committee ("AC") of the Company, the composition of the AC is in non-compliance with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements").
The Company is currently looking for a suitable candidate to fill up the vacancy within 3 months thereof to comply with Paragraph 15.09(1)(a) of the Listing Requirements. |
Announcement Info
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 26 May 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-09052023-00014 |