Change In Audit Committee - Madam Oon Seow Ling
BackDec 08, 2023
| Date of change | 08 Dec 2023 |
| Name | MADAM OON SEOW LING |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Khong Kam Hou (Senior Independent Non-Executive Director) - Member 2. Ching Lee Fong (Independent Non-Executive Director) - Member |
| Remarks : |
| 1. Madam Oon Seow Ling ceased to be the Chairman of the Audit Committee in view of her retirement as Director at the conclusion of the 21st Annual General Meeting held on 8 December 2023. 2. Para 15.09(1)(a) of Bursa Securities Listing Requirement and the Terms of Reference of the Audit Committee require at least 3 members and the Board will fill the vacancy within 3 months. This announcement is dated 8 December 2023. |
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 08 Dec 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-06122023-00004 |