Change in Audit Committee
| MUDAJAYA GROUP BERHAD |
| Date of change | 31 Dec 2024 |
| Name | DATO AMIN RAFIE BIN OTHMAN |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Restructuring of Board Committee |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | The new composition of the Audit, Risk Management and Sustainability Committee, effective 31 December 2024, shall be as follows: 1. Leong Choon Meng (Chairman, Independent and Non-Executive) 2. Datuk Wira Arham Bin Abdul Rahman (Member, Independent and Non-Executive) 3. Oei Su Lee (Member, Independent and Non-Executive) |
| Remarks : |
1. As part of the Board Committees restructuring, Dato' Amin Rafie Bin Othman has ceased to be a member of the Audit Committee. However, he remains an Independent Non-Executive Director of the Company. 2. The Audit Committee shall henceforth be referred to as the Audit, Risk Management and Sustainability Committee, reflecting the merging of the Audit Committee and the Risk Management and Sustainability Committee into a single Board Committee, effective 31 December 2024. |
Announcement Info
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 30 Dec 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-20122024-00006 |