Change in Audit Committee

DS SIGMA HOLDINGS BERHAD

Date of change 19 Feb 2025
Name CIK HANANI HAYATI BINTI MOHD ADHAN
Age 34
Gender Female
Nationality Malaysia
Type of change Appointment
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)
c) Hanani Hayati binti Mohd Adhan (Member, Independent Non-Executive Director)


Announcement Info

Company Name DS SIGMA HOLDINGS BERHAD
Stock Name DSS
Date Announced 19 Feb 2025
Category Change in Audit Committee
Reference Number C02-10022025-00001