Bursa Announcements
News
Change In Audit Committee - Dato' Mohammed Bin Haji Che Hussein ("Dato' MH")
Dec 08, 2022
Date of change
08 Dec 2022
Name
DATO' MOHAMMED BIN HAJI CHE HUSSEIN ("DATO' MH")
Age
72
Gender
Male
Nationality
Malaysia
Type of change
Retirement
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman:
Tan Sri Dato' Setia Haji Ambrin bin Buang (Independent Non-Executive Director)
Member:
1. Nazli binti Mohd Khir Johari (Independent Non-Executive Director)
Remarks :
Upon the retirement of Dato' MH as an Independent Non-Executive Chairman of Gamuda Berhad ("Gamuda") on 8 December 2022, Dato' MH will also cease as a member of the Audit Committee. Gamuda will ensure that the vacancy is filled within 3 months from the date of retirement of Dato' MH i.e. on/before 8 March 2023 to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated 8 December 2022.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
08 Dec 2022
Category
Change in Audit Committee
Reference Number
C02-30112022-00024
| Date of change | 08 Dec 2022 |
| Name | DATO' MOHAMMED BIN HAJI CHE HUSSEIN ("DATO' MH") |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Chairman: Tan Sri Dato' Setia Haji Ambrin bin Buang (Independent Non-Executive Director) Member: 1. Nazli binti Mohd Khir Johari (Independent Non-Executive Director) |
| Remarks : |
|
Upon the retirement of Dato' MH as an Independent Non-Executive Chairman of Gamuda Berhad ("Gamuda") on 8 December 2022, Dato' MH will also cease as a member of the Audit Committee. Gamuda will ensure that the vacancy is filled within 3 months from the date of retirement of Dato' MH i.e. on/before 8 March 2023 to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is dated 8 December 2022. |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 08 Dec 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-30112022-00024 |