Change in Audit Committee
| MICROLINK SOLUTIONS BERHAD |
| Date of change | 04 Sep 2024 |
| Name | MR MARTIN CHU LEONG MENG |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Composition of Audit and Risk Management Committee: 1. Noor Zaliza Yati binti Yahya (Chairman, Independent Non-Executive Director) 2. Narayanasamy A/L N Chithambaram (Member, Independent Non-Executive Director) |
| Remarks : |
Following the retirement of Mr Martin Chu Leong Meng as an Independent Non-Executive Director of the Company on 4 September 2024, he shall also cease as a member of the Audit & Risk Management Committee of the Company with effect from 4 September 2024. The Board of Directors will comply with Paragraphs 15.09 (1) (a) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements within the three (3) month's timeline. |
Announcement Info
| Company Name | MICROLINK SOLUTIONS BERHAD |
| Stock Name | MICROLN |
| Date Announced | 04 Sep 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-03092024-00003 |