Change in Audit Committee
| ALLIANZ MALAYSIA BERHAD |
| Date of change | 16 Jun 2026 |
| Name | DR HASNITA BINTI DATO' HASHIM |
| Age | 64 |
| Gender | Female |
| 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) | Tan Sri Datuk Zainun Binti Ali (Chairman) Independent Non-Executive Director (will be appointed as the Chairman of Audit Committee with effect from 17 June 2026) Peter Ho Kok Wai (Member) Independent Non-Executive Director Dr. Muhammed Bin Abdul Khalid (Member) Independent Non-Executive Director |
| Remarks : |
Dr. Hasnita Binti Dato' Hashim ceased to be the Chairman of the Audit Committee upon her retirement as an Independent Non-Executive Director at the conclusion of 52nd Annual General Meeting of the Company held on 16 June 2026. |
Announcement Info
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 16 Jun 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-28052026-00002 |