Change in Audit Committee
| M N C WIRELESS BERHAD |
| Date of change | 30 Sep 2025 |
| Name | MR THU SOON SHIEN |
| Age | 44 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Wong Kok Seong - Member, Senior Independent Non-Executive Director 2. Ms. Pang Siaw Sian - Member, Non-Independent Non-Executive Director |
| Remarks : |
The Company will endeavour to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements to Bursa Malaysia Securities Berhad ("Listing Requirements") within 3 months in accordance with Rule 15.19 of the Listing Requirements. |
Announcement Info
| Company Name | M N C WIRELESS BERHAD |
| Stock Name | MNC |
| Date Announced | 30 Sep 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-30092025-00001 |