Change in Audit Committee
| UEM EDGENTA BERHAD |
| Date of change | 31 Aug 2023 |
| Name | MISSÂ SHIRLEY GOH |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. En. Mohd Asrul bin Ab Rahim (Member, Non-Independent Non-Executive Director) 2. Dato' Dr. Omar bin Abd Hamid (Member, Independent Non-Executive Director) |
| Remarks : |
Ms. Shirley Goh's resignation as Independent Non-Executive Director of the Company will take effect from 31 August 2023.
Accordingly, she will cease to be the Chairperson of Audit Committee ("AC") and the total number of members on the AC will be less than three (3).
The Company is taking steps to appoint new Director/member of AC within three (3) months from the date of resignation of Ms. Shirley Goh to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated 30 August 2023. |
Announcement Info
| Company Name | UEM EDGENTA BERHAD |
| Stock Name | EDGENTA |
| Date Announced | 30 Aug 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-18082023-00011 |