Change in Audit Committee
| PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Date of change | 26 Aug 2025 |
| Name | TAN SRI DATO' (DR) WEE HOE SOON @ GOOI HOE SOON |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Puan Mastura binti Mansor - Chairperson (Independent Non-Executive Director) 2. Mr Dominic Aw Kian-Wee - Member (Senior Independent Non-Executive Director) 3. Encik Ab. Patah bin Mohd - Member (Independent Non-Executive Director) 4. Mr Lim Poh Seong - Member (Independent Non-Executive Director) |
| Remarks : |
Tan Sri Dato (Dr) Wee Hoe Soon @ Gooi Hoe Soon did not seek for re-election at the Forty-Seventh Annual General Meeting ("47th AGM"). Therefore, he retired as Director of the Company in accordance with Clause 99 of the Company's Constitution at the conclusion of the 47th AGM held on 26 August 2025.
Tan Sri Dato (Dr) Wee Hoe Soon @ Gooi Hoe Soon shall cease to be a member of Audit Committee accordingly. |
Announcement Info
| Company Name | PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Stock Name | PERSTIM |
| Date Announced | 26 Aug 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-26082025-00004 |