Change in Audit Committee
| MUHIBBAH ENGINEERING (M) BHD |
| Date of change | 26 Jun 2025 |
| Name | ENCIK SOBRI BIN ABU |
| Age | 72 |
| Gender | Male |
| 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. Dato' Sri Khazali Bin Haji Ahmad - Member (Independent Non-Executive Director) 2. Dato' Khodijah Binti Abdullah - Member (Independent Non-Executive Director) |
| Remarks : |
Encik Sobri Bin Abu resigned as a Director of the Company on 26 June 2025 and therefore, he shall cease to be the Chairman of the Audit Committee. Following the resignation of Encik Sobri Bin Abu as the Chairman of the Audit Committee, the members of the Audit Committee of the Company are less than three (3) members. The Company will take the necessary steps to appoint a new Independent Director within three (3) months from the date of cessation of Encik Sobri Bin Abu, i.e. by 26 September 2025, in compliance with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 26 Jun 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-23062025-00002 |