Change in Audit Committee
| CENGILD MEDICAL BERHAD |
| Date of change | 21 Sep 2026 |
| Name | DR CHONG SU-LIN |
| Age | 66 |
| Gender | Female |
| 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) | 1. Dr. Eddy Yap Tat Hiung (Chairman) 2. Dr. Azrina Binti Abu Bakar (Member) |
| Remarks : |
The Company will take the necessary steps to appoint additional member(s) to ensure that the Audit and Risk Management Committee comprises at least three (3) members within three (3) months. This announcement is dated 21 September 2026. |
Announcement Info
| Company Name | CENGILD MEDICAL BERHAD |
| Stock Name | CENGILD |
| Date Announced | 21 Sep 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-18092026-00006 |