Change in Audit Committee
| TH HEAVY ENGINEERING BERHAD |
| Date of change | 31 Aug 2022 |
| Name | DATO' HJ GHAZALI BIN AWANG |
| Age | 75 |
| 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) | Members:- 1. Tuan Haji Mohd Khalid Bin Mohamed (Non-Independent Non-Executive Director) 2. Dr. Mazatul 'Aini Shahar Binti Abdul Malek Shahar (Independent Non-Executive Director) |
| Remarks : |
Following the resignation of Dato' Hj Ghazali Bin Bin Awang as an Independent Non-Executive Director of the Company with effect from 31 August 2022, he has also ceased to be the Chairman of the Audit Committee ("AC").
Therefore, the composition of the AC does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
The Company is required to fill the vacancy within three (3) months from the date hereof. |
Announcement Info
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 30 Aug 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-24082022-00003 |