Change in Audit Committee
Amended Announcements
Please refer to the earlier announcement reference number: C02-04052026-00002
| AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Date of change | 04 May 2026 |
| Name | MRS AIDA MOSIRA BINTI MOKHTAR |
| Age | 53 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Encik Wan Azman Bin Ismail - Member (Independent Non Executive Director); and 2) Mr. Naoto Kojima - Member (Non Independent Non Executive Director) |
| Remarks : |
Amendment made to the "Type of Change" from "Resignation" to "Cessation of Office" as the change was due to the redesignation of the Director from Independent and Non-Executive to Non-Independent and Non-Executive. The rest of the information of the earlier announcement remain unchanged. ARREIT will exercise Paragraph 15.19 of the Main Market Listing Requirement, as stated below, in ensuring compliance with the relevant requirements. 15.19 Retirement and resignation In the event of any vacancy in an audit committee resulting in the non-compliance of paragraphs 15.09(1) and 15.10 above, a listed issuer must fill the vacancy within 3 months. |
Announcement Info
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 12 Jun 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-10062026-00003 |