Change in Audit Committee
| NORTHERN SOLAR HOLDINGS BERHAD |
| Date of change | 17 Mar 2026 |
| Name | PUAN ROSELINDA BINTI MOHAMMAD HASHIM |
| Age | 55 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairperson: Teh Muy Ch'ng (Independent Non-Executive Director) Member: Tan Ai Ning (Independent Non-Executive Director) |
| Remarks : |
Roselinda Binti Mohammad Hashim resigned with effect from 17 March 2026, which resulted in the number of Audit and Risk Management members to be reduced to two (2) Independent Non-Executive Directors. The Company will be taking steps to appoint a new Independent Director within three (3) months from the resignation date of Roselinda Binti Mohammad Hashim to comply with Rule 15.09(1 )(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. The Audit Committee should be read as Audit and Risk Management Committee. |
Announcement Info
| Company Name | NORTHERN SOLAR HOLDINGS BERHAD |
| Stock Name | NORTHERN |
| Date Announced | 17 Mar 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-17032026-00001 |