Change in Audit Committee
09/08/2021Change in Audit Committee
| KNM GROUP BERHAD |
| Date of change | 09 Aug 2021 |
| Name | PUAN SAFIA BINTI AHMAD JAHIDI |
| Age | 37 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Lim Mun Kee - Member 2. Encik Mohd Irwan Bin Mohd Mubarak - Member 3. Puan Safia Binti Ahmad Jahidi - Member |
| Remarks : |
With the appointment of Puan Safia, we have complied with the composition of Audit Committee as stated under Paragraph 15.09 and Practice Note 13 of the Main Market Listing Requirements (MMLR). Next, as stated in Paragraph 15.10 MMLR, the Audit Committee members shall elect a Chairman among themselves who shall be an independent director, at an Audit Committee Meeting which is scheduled to be held on 27 August 2021. |
Announcement Info
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 09 Aug 2021 |
| Category | Change in Audit Committee |
| Reference Number | C02-05082021-00003 |
Related Announcements for KNM
| Date | Title |
|---|---|
| 18/08/2021 | Change in Audit Committee |
| 19/07/2021 | Change in Audit Committee |
| 19/07/2021 | Change in Audit Committee |
| 28/06/2021 | Change in Audit Committee |
| 28/06/2021 | Change in Audit Committee |
| 28/06/2021 | Change in Audit Committee |
| 02/12/2020 | Change in Audit Committee |
| 26/11/2020 | Change in Audit Committee |
| 18/06/2020 | Change in Audit Committee |
| 18/06/2020 | Change in Audit Committee |