Hexza Berhad : 19/02/2021 - Change in Audit Committee - MISS CHONG YOKE SENG (Amended Announcement) (PDF)

Change in Audit Committee

Amended Announcements

Please refer to the earlier announcement reference number: C02-18022021-00001

HEXZA CORPORATION BERHAD

Date of change

Name

Age

Gender

Nationality

Type of change

Previous Position

New Position

Directorate

Composition of Audit Committee (Name and Directorate of members after change)

18 Feb 2021

MISS CHONG YOKE SENG 63

Female

Malaysia

Redesignation

Member of Audit Committee

Chairman of Audit Committee

Independent and Non Executive

1. Ms. Chong Yoke Seng - Chairman of Audit Committee (Independent Non-Executive Director)

2. Mr. Leong Keng Yuen - Member (Non-Independent Non-Executive Director)

3. Mr. Ooi Ying Hong - Member (Independent Non-Executive Director)

Remarks :

This amended announcement is dated 19 February 2021.

The amendment is made on the announcement date and it should be stated as "18 February 2021" instead of "18

February 2020".

Announcement Info

Company Name

Stock Name

Date Announced

Category

Reference Number

HEXZA CORPORATION BERHAD

HEXZA

19 Feb 2021

Change in Audit Committee

C02-19022021-00004