LIENHOE

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Change in Audit Committee

LIEN HOE CORPORATION BERHAD

Date of change 31 May 2023
Name DR TEOH KIM LOON
Age 69
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position 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 :
Following the re-designation of Dr. Teoh Kim Loon as a Non-Independent Non-Executive Director, Dr. Teoh is re-designated as a member of the Audit and Risk Management Committee.

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 C02-31052023-00080