PERSTIM

1.570

(%)

Change in Audit Committee

PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD

Date of change 20 Nov 2025
Name MR DOMINIC AW KIAN-WEE
Age 54
Gender Male
Nationality Malaysia
Type of change Others
Description Cessation of the term of office as a member of the Audit Committee due to the reorganisation of the composition of the Board Committees
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Puan Mastura binti Mansor - Chairperson (Independent Non-Executive Director)
2. Encik Ab. Patah bin Mohd - Member (Independent Non-Executive Director)
3. Mr Lim Poh Seong - Member (Independent Non-Executive Director)



Announcement Info

Company Name PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD
Stock Name PERSTIM
Date Announced 20 Nov 2025
Category Change in Audit Committee
Reference Number C02-20112025-00003