Change in Audit Committee
16/06/2022Change in Audit Committee
| UEM EDGENTA BERHAD |
| Date of change | 16 Jun 2022 |
| Name | MR TAN BUN POO |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ms. Shirley Goh (Member, Independent Non-Executive Director) 2. En. Mohd Asrul bin Ab Rahim (Member, Non-Independent Non-Executive Director) |
| Remarks : |
Mr. Tan Bun Poo did not seek for re-election at the 59th Annual General Meeting ("AGM") of the Company. Therefore, he retired as Independent Non-Executive Director of the Company in accordance with Article 91 of the Constitution of the Company at the conclusion of the 59th AGM held on 16 June 2022.
Accordingly, Mr. Tan Bun Poo shall cease to be a Chairman of Audit Committee ("AC") and the total members of the AC falls below three (3) members.
The Company is taking steps to appoint new Directors/members of AC within three (3) months from the date of cessation of Mr. Tan Bun Poo to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated 16 June 2022. |
Announcement Info
| Company Name | UEM EDGENTA BERHAD |
| Stock Name | EDGENTA |
| Date Announced | 16 Jun 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-16062022-00005 |
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