Change in Audit Committee
| CAPITAL A BERHAD |
| Date of change | 16 Jun 2026 |
| Name | DATO' MOHAMED KHADAR BIN MERICAN |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | The new composition of the Audit Committee is as follows:- 1) Dato' Fam Lee Ee (Member, Senior Independent Non-Executive Director); and 2) Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar (Member, Non-Independent Non-Executive Director) |
| Remarks : |
Dato' Mohamed Khadar Bin Merican ceased to be a member of the Audit Committee following his retirement as an Independent Non-Executive Director of the Company at the conclusion of the Ninth Annual General Meeting of the Company held on 16 June 2026. The Company shall appoint a new member for the Audit Committee within 3 months to comply with Paragraph 15.09(1)(a) and (c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | CAPITAL A BERHAD |
| Stock Name | CAPITALA |
| Date Announced | 16 Jun 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-16062026-00007 |