Change In Audit Committee - Mr Alan Hamzah Sendut
BackDec 31, 2024
| Date of change | 31 Dec 2024 |
| Name | MR ALAN HAMZAH SENDUT |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Mr Surinderdeep Singh a/l Mohindar Singh - Member, Independent Non-Executive Director 2) Ms Tai Sook Yee - Member, Independent Non-Executive Director |
| Remarks : |
| The Company will identify and appoint a suitably qualified candidate to fill the vacancy in the Board Audit Committee Chairman position, to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | HENGYUAN REFINING COMPANY BERHAD |
| Stock Name | HENGYUAN |
| Date Announced | 31 Dec 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-30122024-00018 |