SALCON

0.230

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Change in Audit Committee

SALCON BERHAD

Date of change 01 Mar 2026
Name MR LOW HAN KEE
Age 66
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman:-
Mr Chan Seng Fatt (Senior Independent Non-Executive Director)

Members:-
Dato' Rosli Bin Mohamed Nor (Independent Non-Executive Director)
Datin Goh Phaik Lynn (Non-Independent Non-Executive Director)
Mr. Low Han Kee (Independent Non-Executive Director)


Remarks :
The Company has combined the Audit Committee and Risk Management Committee and known as "Audit and Risk Management Committee".


Announcement Info

Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 26 Feb 2026
Category Change in Audit Committee
Reference Number C02-10022026-00003