Change in Audit Committee
| CN ASIA CORPORATION BHD |
| Date of change | 30 Apr 2026 |
| Name | ENCIKÂ ASHRAF BIN KAHASANI |
| Age | 33 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Datuk Mohamad Fazly Bin Zainudin (Chairman) - Independent Non-Executive Director (2) Mr. Nadanarajah A/L Ramalingam (Member) - Independent Non-Executive Director |
| Remarks : |
Encik Ashraf Bin Kahasani ceased to be the Member of the Audit and Risk Management Committee ("ARMC") following his resignation as the Independent Non-Executive Director of CN Asia Corporation Bhd effective 30 April 2026. Para 15.09(1)(a) of Main Market Listing Requirements and the Terms of Reference of the ARMC require no fewer than 3 members and the Board will fill the vacancy within 3 months.
The "Audit Committee" of CN Asia Corporation Bhd is termed as "Audit and Risk Management Committee".
This announcement is dated 30 April 2026. |
Announcement Info
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 30 Apr 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-30042026-00005 |