Change in Audit Committee
| WAWASAN DENGKIL HOLDINGS BERHAD |
| Date of change | 30 Jul 2025 |
| Name | DATUK IRÂ CHOW PUI HEE |
| Age | 47 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairperson: 1. Ms. Koay Lay Ling (Independent Non-Executive Director) Members: 1. En. Mohamad Anuar Bin Mohamad Isa (Independent Non-Executive Director) 2. Ms. Gladys Mak Sow Lin (Independent Non-Executive Director) |
| Remarks : |
(1) The Audit Committee should be read as Audit and Risk Management Committee. (2) Datuk Ir. Chow Pui Hee resigned as an Independent Non-Executive Director of the Company with effect from 30 July 2025. Consequently, she ceases to be the member of Audit and Risk Management Committee on the same date. |
Announcement Info
| Company Name | WAWASAN DENGKIL HOLDINGS BERHAD |
| Stock Name | DENGKIL |
| Date Announced | 30 Jul 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-30072025-00006 |