Change in Audit Committee
| MALAKOFF CORPORATION BERHAD |
| Date of change | 30 Apr 2026 |
| Name | DATUK ROZIMI BIN REMELI |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | The composition of the Board Audit Committee ("BAC") of Malakoff Corporation Berhad ("MCB" or "the Company") after the change is as follows:-
1. Puan Lim Tau Kien (Chairperson) - Independent and Non-Executive Director
2. Datuk Prakash Chandran Madhu Sudanan (Member) - Independent and Non-Executive Director
3. Datuk Wira Rosian Ab Rahman (Member) - Independent and Non-Executive Director |
| Remarks : |
Datuk Rozimi bin Remeli ceased as Member of BAC following his retirement as Director of MCB on 30 April 2026. This announcement is dated 7 May 2026. |
Announcement Info
| Company Name | MALAKOFF CORPORATION BERHAD |
| Stock Name | MALAKOF |
| Date Announced | 07 May 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-07052026-00003 |