OTHERS MLABS SYSTEMS BERHAD ("MLABS" or "the Company") - RENAMING OF "AUDIT COMMITTEE" TO "AUDIT AND RISK MANAGEMENT COMMITTEE"
| MLABS SYSTEMS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | MLABS SYSTEMS BERHAD ("MLABS" or "the Company")
- RENAMING OF "AUDIT COMMITTEE" TO "AUDIT AND RISK MANAGEMENT COMMITTEE" |
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The Board of Directors of MLABS ("Board") wishes to announce that the Board has approved the renaming of the "Audit Committee" to "Audit & Risk Management Committee" ("ARMC") with effect from 29 November 2023.
The composition of the members of the ARMC with effect from 29 November 2023 is as follows:
1. Chuah Hoon Hong (Chairman, Independent Non-Executive Director) 2. Professor Emeritus Dr. Sureswaran Ramadass (Member, Independent Non-Executive Director) 3. Mejar Dato' Ismail Bin Ahmad (R) (Member, Non-Independent Non-Executive Director)
This announcement is dated 29 November 2023. |
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Announcement Info
| Company Name | MLABS SYSTEMS BERHAD |
| Stock Name | MLAB |
| Date Announced | 29 Nov 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-28112023-00058 |