SLIC

0.670

(%)

Change in Audit Committee

SL INNOVATION CAPITAL BERHAD

Date of change 29 Mar 2024
Name ENCIK AHMAD TARMIZI BIN MAHAYUDDIN
Age 62
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Lau Ming Choo (Chairperson, Independent Non-Executive Director)
2. YM Tengku Loreta Binti Tengku Ramli (Member, Independent Non-Executive Director)
3. Ahmad Tarmizi Bin Mahayuddin (Member, Independent Non-Executive Director)


Remarks :
This committee is referred as "Audit and Risk Management Committee".


Announcement Info

Company Name SL INNOVATION CAPITAL BERHAD
Stock Name SLIC
Date Announced 29 Mar 2024
Category Change in Audit Committee
Reference Number C02-29032024-00004