Change in Audit Committee
| AWANBIRU TECHNOLOGY BERHAD |
| Date of change | 16 Apr 2026 |
| Name | MR RAMANATHAN A/L SATHIAMUTTY |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | The new composition of the Audit Committee is as follows:- Chairperson 1. Lim Saw Imm (Independent Non-Executive Director) Members 2. Professor Emeritus Dato' Dr. Hassan bin Said (Independent Non-Executive Director) 3. Datuk Seri Dr. Yusof bin Ismail (Non-Independent Non-Executive Director) 4. Ginny Yeow Mei Ying (Independent Non-Executive Director) |
| Remarks : |
Mr. Ramanathan A/L Sathiamutty has stepped down as an Independent Non-Executive Director upon completion of twelve (12) years' tenure, to comply with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | AWANBIRU TECHNOLOGY BERHAD |
| Stock Name | AWANTEC |
| Date Announced | 16 Apr 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-13042026-00003 |