Change in Audit Committee
| KYM HOLDINGS BERHAD |
| Date of change | 20 Jul 2026 |
| Name | MISS GAN CHIA HUI |
| 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) | 1. SHARMAN A/L ARUMUGAM (Chairman, Independent Non-Executive Director) 2. LEE LI CHOON (Member, Independent Non-Executive Director) |
| Remarks : |
Due to the resignation of Ms Gan Chia Hui as a Director of the Company, she ceased to be a member of the Audit & Risk Management Committee of the Company. Composition of the Audit & Risk Management Committee is reduced to fewer than 3 members. The Board will necessary steps to fill the vacancy within 3 months to comply with Paragraph 15.09(1)(a) of the Main LR. |
Announcement Info
| Company Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 20 Jul 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-20072026-00001 |