Change in Audit Committee
| CUCKOO INTERNATIONAL (MAL) BERHAD |
| Date of change | 03 Jun 2026 |
| Name | MADAM MARIETA BINTI ABDULL HAMID |
| Age | 42 |
| Gender | Female |
| 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. Madam Low May-Teng (Chairperson / Senior Independent Non-Executive Director) 2. Madam Kwon Yoo Kyung (Member / Independent Non-Executive Director) |
| Remarks : |
1. This Committee is also known as Audit and Risk Management Committee ("ARMC").
2. Madam Marieta ceased to be a member of ARMC upon her retirement as the Independent Non Executive Director at the 2nd Annual General Meeting held today. |
Announcement Info
| Company Name | CUCKOO INTERNATIONAL (MAL) BERHAD |
| Stock Name | CKI |
| Date Announced | 03 Jun 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-03062026-00007 |