Change in Audit Committee
| NOVA TECHNOLOGY SERVICES BERHAD |
| Date of change | 30 Mar 2026 |
| Name | MISS CHARISSA LIM ZHU AI |
| Age | 39 |
| 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) | 1) Mr. Yong Ket Inn (Chairman/Independent Non-Executive Director) 2) Mr. Chen Chee Peng (Member/Independent Non-Executive Director) |
| Remarks : |
The Audit Committee should read as Audit and Risk Management Committee (ARMC). Following the resignation of Ms. Charissa Lim Zhu Ai (Ms. Charissa) as Director of the Company with effect on 30 March 2026, Ms. Charissa has also ceased to be a member of the ARMC from the same date. The Company is in the process of identifying and selecting suitable candidates to fill this vacancy. |
Announcement Info
| Company Name | NOVA TECHNOLOGY SERVICES BERHAD |
| Stock Name | NOVATECH |
| Date Announced | 30 Mar 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-30032026-00007 |