Change in Audit Committee
| METROD HOLDINGS BERHAD |
| Date of change | 27 Jun 2024 |
| Name | MISSÂ LYDIA ANNE ABRAHAM |
| Age | 67 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Cessation of the term of appointment as a member of the Audit Committee in compliance with Practice 1.4 of the Malaysian Code on Corporate Governance. |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Jayarajan A/L U. Rathinasamy (Chairman, Independent Non-Executive Director) 2) Sujatha Sekhar A/P Tan Sri B.C. Sekhar (Member, Independent Non-Executive Director) |
Announcement Info
| Company Name | METROD HOLDINGS BERHAD |
| Stock Name | METROD |
| Date Announced | 27 Jun 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-18062024-00004 |