[DNEX] Chairman of Audit Committee RESIGNATION - TUN NOOR SHAHYA BT TUN ABDUL RAZAK on 01-Jul-2024

Stock
[DNEX] : DAGANG NEXCHANGE BERHAD
Announcement Date
01-Jul-2024
Audit Committee Information:
Date of Change
01-Jul-2024
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent and Non Executive
Name
TUN NOOR SHAHYA BT TUN ABDUL RAZAK
Age
56
Gender
Female
Nationality
Malaysia
Composition
Chairman:
Haslinda bt Hussein (Independent Non-Executive Director)

Members:
Datuk Johar bin Che Mat (Senior Independent Non-Executive Director)
Tan Sri Acryl Sani bin Hj. Abdullah Sani (Independent Non-Executive Director)
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