Change in Audit Committee
| BOX-PAK (MALAYSIA) BERHAD |
| Date of change | 25 Jun 2024 |
| Name | ENCIK TUAN NGAH @ SYED AHMAD BIN TUAN BARU |
| Age | 72 |
| Gender | Male |
| 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. Foo Kee Fatt (Chairman/Independent Non-Executive Director); and 2. Tan Kim Seng (Member/Senior Independent Non-Executive Director). |
| Remarks : |
Tuan Ngah @ Syed Ahmad Bin Tuan Baru ceased to be a member of the Audit and Risk Mangement Committee ("ARMC") upon his retirement as Independent Non-Executive Director at the conclusion of the Fiftieth Annual General Meeting of Box-Pak (Malaysia) Bhd. which was held on 25 June 2024.
An additional member to the ARMC will be appointed within three (3) months from 25 June 2024.
This announcement is dated 25 June 2024. |
Announcement Info
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 25 Jun 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-19062024-00005 |