[MALAKOF] Member of Audit Committee APPOINTMENT - PUAN LIM TAU KIEN on 01-Jul-2024

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[MALAKOF] : MALAKOFF CORPORATION BERHAD
Announcement Date
01-Jul-2024
Audit Committee Information:
Date of Change
01-Jul-2024
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
PUAN LIM TAU KIEN
Age
68
Gender
Female
Nationality
Malaysia
Composition
The composition of the Board Audit Committee of Malakoff Corporation Berhad after the change is as follows:-

1. Datuk Rozimi bin Remeli (Chairman) - Independent Non-Executive Director
2. Datuk Ooi Teik Huat (Member) - Non Independent Non-Executive Director
3. Datuk Prakash Chandran Madhu Sudanan (Member) - Independent Non-Executive Director
4. Datuk Wira Roslan bin Ab Rahman (Member) - Independent Non-Executive Director
5. Puan Lim Tau Kien (Member) - Independent Non-Executive Director
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