Change in Audit Committee
| NOVA TECHNOLOGY SERVICES BERHAD |
| Date of change | 09 Jun 2026 |
| Name | MR CHEN CHEE PENG |
| Age | 62 |
| 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. Yong Ket Inn (Chairman/Independent Non-Executive Director) |
| Remarks : |
The Audit Committee should read as Audit and Risk Management Committee (ARMC). Following the resignation of Mr. Chen Chee Peng (Mr. Chen) as Director of the Company with effect on 9 June 2026, Mr. Chen 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 | 10 Jun 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-10062026-00004 |