DCHCARE

0.110

(%)

Change in Audit Committee

DC HEALTHCARE HOLDINGS BERHAD

Date of change 01 Aug 2025
Name MISS GOH SIOW CHENG
Age 43
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
The composition of the Audit and Risk Management Committee shall be as follows:
1. Kelvin Koh Jun Xiong- Independent Non-Executive Director (Chairman)
2. Datin Rekha A/P Palanysamy- Independent Non-Executive Director (Member)	
3. Goh Siow Cheng- Independent Non-Executive Director (Member)


Remarks :
The Audit Committee should be read as Audit and Risk Management Committee


Announcement Info

Company Name DC HEALTHCARE HOLDINGS BERHAD
Stock Name DCHCARE
Date Announced 01 Aug 2025
Category Change in Audit Committee
Reference Number C02-01082025-00009