Change in Audit Committee
18/06/2020Change in Audit Committee
| KNM GROUP BERHAD |
| Date of change | 18 Jun 2020 |
| Name | MADAM SOH YOKE YAN |
| Age | 53 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Madam Soh Yoke Yan - Chairman Dato' Ab. Halim Bin Mohyiddin - Member Dato' Dr. Khalid bin Ngah - Member |
| Remarks : |
Due to the re-designation of Dato' Ab. Halim Bin Mohyiddin as Non-Independent Non-Executive Director and he is required to relinquished his position as Audit Committee Chairman. In view thereto, Madam Soh Yoke Yan is re-designated as Audit Committee Chairman in accordance with the Main Market Listing Requirements of Bursa Securities Malaysia Berhad. This announcement is dated 18 June 2020. |
Announcement Info
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 18 Jun 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-18062020-00009 |
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