Change in Audit Committee

30/06/2022

Change in Audit Committee

WAJA KONSORTIUM BERHAD

Date of change 30 Jun 2022
Name MR LEU KOK WAI
Age 45
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Chairperson: 
Ms. Thong Mei Mei - Independent Non-Executive Director

Members: 
1. Major General Dato' Mamat Ariffin Bin Abdullah - Independent Non-Executive Chairman
2. Mr. Vivek A/L Sasheendran - Non-Independent Non-Executive Director


Remarks :
Mr. Leu Kok Wai ceased to be a member of the Audit Committee following his retirement as an Independent Non-Executive Director at the 19th Annual General Meeting of the Company held on 30 June 2022.

Announcement Info

Company Name WAJA KONSORTIUM BERHAD
Stock Name WAJA
Date Announced 30 Jun 2022
Category Change in Audit Committee
Reference Number C02-29062022-00005


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