ADVCON

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Change in Audit Committee

ADVANCECON HOLDINGS BERHAD

Date of change 16 Mar 2026
Name ENCIK MOHD ZAKY BIN OTHMAN
Age 69
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Chairman of Audit Committee - Wee Chuen Lii, Independent Non-Executive Director;
2. Member of Audit Committee - Jananee Priya A/P Gopal, Independent Non-Executive Director; and
3. Member of Audit Committee - Datuk Loo Took Gee, Independent Non-Executive Director


Remarks :
Mohd Zaky Bin Othman ceased to be a Chairman of Audit Committee following his resignation as Director on 16 March 2026.


Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 16 Mar 2026
Category Change in Audit Committee
Reference Number C02-11032026-00001