Change in Audit Committee
| COUNTRY HEIGHTS HOLDINGS BHD |
| Date of change | 15 Mar 2026 |
| Name | DATO' MUSTAFHA BIN ABD RAZAK |
| Age | 58 |
| 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) | DR KENNETH NG KIEN ANN - CHAIRMAN, ARMC MR CHUAH PENG SAN - MEMBER, ARMC DATUK DR HJ MAZLAN BIN AHMAD - MEMBER, ARMC DATO' MUSTAFHA BIN ABD RAZAK - MEMBER, ARMC MR LIEW BOON KEAT - MEMBER, ARMC |
| Remarks : |
The ARMC comprises entirely of Independent Non-Executive Directors. The composition of the ARMC complies with Paragraph 15.02 and the financial qualification requirement under Paragraph 15.09(1)(c) of the MMLR of Bursa Malaysia. |
Announcement Info
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 13 Mar 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-13032026-00002 |