LIENHOE

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Change in Audit Committee

LIEN HOE CORPORATION BERHAD

Date of change 31 May 2023
Name MR YEOH CHONG KEAT
Age 65
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
The composition of the Audit and Risk Management Committee is as follows:-
(1) Mr. Lau Shu Yan Julius (Member, Independent Non-executive Director)
(2) Dr. Teoh Kim Loon (Member, Non-Independent Non-Executive Director)


Remarks :
The cessation of Mr. Yeoh Chong Keat as a member of the Audit and Risk Management Committee is to comply with Practice 1.4 of the Malaysian Code on Corporate Governance.

The Company shall do the necessary to ensure compliance with Paragraph 15.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company Name LIEN HOE CORPORATION BERHAD
Stock Name LIENHOE
Date Announced 31 May 2023
Category Change in Audit Committee
Reference Number C02-26052023-00042