Change in Audit Committee
| CAHYA MATA SARAWAK BERHAD |
| Date of change | 18 Sep 2026 |
| Name | MISS GEE SIEW YOONG |
| Age | 76 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. YBhg CP (R) DatoMohd Azman bin Ahmad Sapri
(Member, Independent Non-Executive Director)
2. Madam Umang Nangku Jabu
(Member, Non-Independent Non-Executive Director) |
| Remarks : |
Miss Gee resigned as an Independent Non-Executive Director of the Company effective 18 September 2026. Hence she ceased as Chairman of the Group Audit Committee on 18 September 2026.
Pursuant to Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main LR") and the Terms of Reference of Group Audit Committee of the Board of Directors ("Board"), the Board shall appoint a new Group Audit Committee Chairman within three (3) months from the date of cessation of Miss Gee on 18 September 2026 to comply with Paragraph 15.09 of Main LR. |
Announcement Info
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 18 Sep 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-18092026-00001 |