VIZIONE

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Change in Audit Committee

VIZIONE HOLDINGS BERHAD

Date of change 11 Nov 2025
Name MR LING CHI HOONG
Age 42
Gender Male
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)
1) Mr. Leow Wey Seng (Chairman, Independent Non-Executive Director)
2) Ms. Tan Li Peng (Member, Non-Independent Non-Executive Director)


Remarks :
Following the resignation of Mr. Ling Chi Hoong (Mr. Ling) as Director of the Company with effect on 11 November 2025, Mr. Ling has also ceased to be a member of the Audit Committee from the same date.

The Company is in the process of identifying and selecting suitable candidates to fill this vacancy.


Announcement Info

Company Name VIZIONE HOLDINGS BERHAD
Stock Name VIZIONE
Date Announced 11 Nov 2025
Category Change in Audit Committee
Reference Number C02-11112025-00002