Change in Audit Committee
| LANDMARKS BERHAD |
| Date of change | 27 Oct 2026 |
| Name | MR CHIN MUI KHIONG |
| Age | 72 |
| 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. Mr. Ng Keok Chai - Independent Non-Executive Director (Member) 2. Dato John Ko Wai Seng - Independent Non-Executive Director (Member) |
| Remarks : |
Mr. Chin Mui Khiong resigned as Independent Director of the Company after serving on the Board for nine (9) years, in line with the recommendation of the Malaysian Code on Corporate Governance, and consequently ceased to be Chairman of Audit and Risk Management Committee. |
Announcement Info
| Company Name | LANDMARKS BERHAD |
| Stock Name | LANDMRK |
| Date Announced | 21 Oct 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-21102026-00003 |