Change in Audit Committee
| ASM AUTOMATION GROUP BERHAD |
| Date of change | 20 Apr 2026 |
| Name | MISS JOLENE LAI OOI YOKE |
| Age | 48 |
| Gender | Female |
| 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) | Chairperson: Woo Ah Kek (Independent Non-Executive Director) Members: 1. Dato' Ts. Dr. Thian Boon Chung (Independent Non-Executive Director) 2. Leng Kean Yong (Independent Non-Executive Director) |
| Remarks : |
Following the resignation of Ms. Jolene Lai Ooi Yoke as Independent Non-Executive Director of the Company on 20 April 2026, she also ceased to be a member of the Audit and Risk Management Committee. |
Announcement Info
| Company Name | ASM AUTOMATION GROUP BERHAD |
| Stock Name | ASM |
| Date Announced | 20 Apr 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-16042026-00005 |