Change in Audit Committee
| CTOS DIGITAL BERHAD |
| Date of change | 25 Jun 2026 |
| Name | MADAM SU PUAY LENG |
| Age | 56 |
| 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 - Nirmala A/P Doraisamy (Independent Non-Executive Director) Member - Lynette Yeow Su-Yin (Independent Non-Executive Director) |
| Remarks : |
Su Puay Leng did not seek re-election at the 2026 Annual General Meeting ("AGM") held on 25 June 2026 and accordingly retired from the Board upon the conclusion of the 2026 AGM pursuant to Clause 76(3) of the Company's Constitution. Following her retirement, she also ceased as a member of the Audit Committee.
The Company will announce the appointment of new member to fulfill the requisite number of members of the Audit Committee in due course. |
Announcement Info
| Company Name | CTOS DIGITAL BERHAD |
| Stock Name | CTOS |
| Date Announced | 25 Jun 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-25052026-00019 |