Change in Audit Committee
| SALCON BERHAD |
| Date of change | 11 Jun 2026 |
| Name | MR CHAN SENG FATT |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Members:- Dato' Rosli Bin Mohamed Nor (Senior Independent Non-Executive Director) Datin Goh Phaik Lynn (Non-Independent Non-Executive Director) Mr. Low Han Kee (Independent Non-Executive Director) |
| Remarks : |
The Company had combined the Audit Committee and Risk Management Committee and known as "Audit and Risk Management Committee". Following the resignation of Mr. Chan Seng Fatt at the conclusion of the Twenty-Third Annual General Meeting held on 11 June 2026, the Company will take the necessary steps to ensure compliance with Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 11 Jun 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-27042026-00002 |