Change in Audit Committee
| MNRB HOLDINGS BERHAD |
| Date of change | 25 Sep 2026 |
| Name | PUAN CHIN SEE MEI |
| Age | 57 |
| 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) | i) George A/L Oommen (Chairman, Independent Non-Executive Director) ii) Zaida Khalida Binti Shaari (Member, Independent Non-Executive Director) |
| Remarks : |
Following the cessation of Ms. Chin See Mei as a member of the Audit Committee ("AC") of MNRB Holdings Berhad ("MNRB" or "Company") with effect from 25 September 2026, the AC comprises fewer than three (3) members.
The Board of MNRB will appoint a new member to the AC on 1 October 2026, pursuant to the Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated 25 September 2026. |
Announcement Info
| Company Name | MNRB HOLDINGS BERHAD |
| Stock Name | MNRB |
| Date Announced | 25 Sep 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-25092026-00004 |