Change in Audit Committee
| TURBO-MECH BERHAD |
| Date of change | 31 Aug 2026 |
| Name | MISS CHAN BEE EIE |
| Age | 46 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Puan Nurul Ain binti Khirul Ashar - Chairperson (Independent, Non Executive Director) 2) Mr Gordon Yong Lin Fooi - Member (Senior Independent, Non Executive Director) 3) Encik Omar bin Mohamed Said - Member (Non Independent, Non Executive Director) |
| Remarks : |
Consequent upon her resignation as a Director of the Company. |
Announcement Info
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 28 Aug 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-28082026-00011 |