Change in Audit Committee

DS SIGMA HOLDINGS BERHAD

Date of change 04 Feb 2025
Name MR LOO HEE GUAN
Age 55
Gender Male
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) 
The composition of the Audit and Risk Management Committee of the Company is as follows: -

a) Lee Yew Weng (Chairman, Independent Non-Executive Director)
b) Maznida binti Mokhtar (Member, Independent Non-Executive Director)


Remarks :
Mr. Loo Hee Guan ceased to be a member of the Audit and Risk Management Committee following his resignation as the Independent Non-Executive Director of the Company. 

The Board of Directors of the Company will identify or source for suitable candidate to fill the vacancy within three (3) months from 4 February 2025 in order to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Announcement Info

Company Name DS SIGMA HOLDINGS BERHAD
Stock Name DSS
Date Announced 04 Feb 2025
Category Change in Audit Committee
Reference Number C02-28012025-00001