Change in Audit Committee
| COUNTRY HEIGHTS HOLDINGS BHD |
| Date of change | 01 Aug 2026 |
| Name | DATO' MUSTAFHA BIN ABD RAZAK |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | AUDIT & RISK MANAGEMENT COMMITTEE ("ARMC") MEMBER (AFTER CHANGE)
DR KENNETH NG KIEN ANN (CHAIRMAN)
CHUAH PENG SAN (MEMBER)
DATUK DR HJ MAZLAN BIN AHMAD (MEMBER)
LIEW BOON KEAT (MEMBER) |
| Remarks : |
Following the change, the ARMC comprises four (4) members, all of whom are Independent Non-Executive Directors. Accordingly, the composition of the Committee complies with Paragraph 15.09(1)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 31 Jul 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-31072026-00016 |