Change in Audit Committee
| LAMBO GROUP BERHAD |
| Date of change | 25 Jun 2026 |
| Name | ENCIK HJ. ABDULLAH BIN ABDUL RAHMAN |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Khor Chin Fei - Independent Non-Executive Director (Chairman) Ng Chee Kin - Non-Independent Non-Executive Director (Member) Datuk Salmah Hayati Binti Ghazali - Independent Non-Executive Director (Member) |
| Remarks : |
The Audit Committee and Risk Management Committee of the Company are merged into a single Board Committee known as the Audit and Risk Management Committee |
Announcement Info
| Company Name | LAMBO GROUP BERHAD |
| Stock Name | LAMBO |
| Date Announced | 25 Jun 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-25062026-00005 |