Change in Audit Committee
| MAH SING GROUP BERHAD |
| Date of change | 30 Jun 2025 |
| Name | MADAM HO KIM POI |
| Age | 61 |
| Gender | Female |
| 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) | Encik Abd Malik Bin A Rahman (Chairman, Independent Non-Executive Director) Admiral (R) Tan Sri Dato' Seri Abu Bakar Bin Abdul Jamal (Member, Independent Non-Executive Director) |
| Remarks : |
Madam Ho Kim Poi did not offer herself for re-election as a Director at the 33rd Annual General Meeting ("33rd AGM"). Accordingly, she retired as a Director immediately after the conclusion of the 33rd AGM held on 30 June 2025. Following her retirement, Madam Ho Kim Poi also ceased to be a member of the Audit Committee. |
Announcement Info
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 30 Jun 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-26062025-00003 |