SCOMIES

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Change in Audit Committee

SCOMI ENERGY SERVICES BHD

Date of change 01 Jan 2025
Name CIK RUZIAH BINTI MOHD AMIN
Age 63
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
The composition of the Audit and Risk Management Committee after the change is as follows:-

(i) Aminodin bin Ismail (Non-Independent Non-Executive Director), Member.


Remarks :
Despite the following resignation of both Independent Directors, the Company complies with Paragraph 15.09(1)(c) with En Aminodin being a fellow of ACCA.


Announcement Info

Company Name SCOMI ENERGY SERVICES BHD
Stock Name SCOMIES
Date Announced 02 Jan 2025
Category Change in Audit Committee
Reference Number C02-27122024-00001