Change in Audit Committee
| CUSCAPI BERHAD |
| Date of change | 24 Jun 2026 |
| Name | DATUK MAT NOOR BIN NAWI |
| Age | 71 |
| 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. Dato' Sheah Kok Fah (Member / Independent Non-Executive Director) 2. Puan Mohaini Binti Mohd Yusof (Member / Independent Non-Executive Director) |
| Remarks : |
1. This Committee is also known as Audit and Risk Management Committee ("ARMC").
2. Datuk Mat Noor ceased to be a member of ARMC upon his retirement as the Independent Non Executive Director at the 46th Annual General Meeting held today. |
Announcement Info
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 24 Jun 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-23062026-00006 |