Change in Audit Committee
| SENHENG NEW RETAIL BERHAD |
| Date of change | 30 Sep 2025 |
| Name | MISS AIREEN OMAR |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairperson: 1. Ms. Ho Kim Poi (Independent Non-Executive Director) Member: 1. Mr. Oh Keng Leng (Independent Non-Executive Director) |
| Remarks : |
The Audit Committee is referred as Audit & Risk Management Committee. The Company will proceed to fill the vacancy within three (3) months pursuant to the Listing Requirements of Main Market of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | SENHENG NEW RETAIL BERHAD |
| Stock Name | SENHENG |
| Date Announced | 30 Sep 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-04092025-00002 |