Change in Audit Committee
| AHMAD ZAKI RESOURCES BERHAD |
| Date of change | 31 May 2026 |
| Name | DATO' IR HAJI CHE NOOR AZEMAN BIN YUSOFF |
| Age | 65 |
| 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) | Mr. Lee Chee Khoon - Chairman Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Member Dato' Hj Wan Mohd Hilmi bin Wan Kamal - Member |
| Remarks : |
Following the resignation of YBhg. Dato Ir Haji Che Noor Azeman Bin Yusoff as an Independent Non-Executive Director of the Company, effective 31 May 2026, he will also cease to be the Chairman of the Nomination Committee and a Member of the Audit & Risk Committee of the Company. |
Announcement Info
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 29 May 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-29052026-00009 |