Change in Audit Committee
| MAJUPERAK HOLDINGS BERHAD |
| Date of change | 09 Sep 2026 |
| Name | DATO MOHD AZMI BIN OTHMAN |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | IZATUL ARINI BINTI MOHD ARIFF ALBAKRI (CHAIRPERSON) DATUK ABU BAKAR BIN HASSAN (MEMBER) HASRI BIN A HASAN (MEMBER) NORAZALI BIN NORDIN (MEMBER) |
| Remarks : |
The Company's Board Committee composition has been restructured i.e Dato' Mohd Azmi bin Othman, the Non Independent Non Executive Director, is appointed a member of Board Investment Committee in place of Encik Norazali bin Nordin, the Senior Independent Non Executive Director who has been appointed a member of the Audit Committee. Both appointments take effect from 9 September 2026. |
Announcement Info
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 09 Sep 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-08092026-00013 |