Announcement

Date : 01 December 2023

Change in Audit Committee

RCE CAPITAL BERHAD

Date of change 01 Dec 2023
Name PUAN AZURA BINTI AZMAN
Age 60
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)
1. Thein Kim Mon (Independent Non-Executive Director) - Chairman
2. Tan Sri Mazlan bin Mansor (Independent Non-Executive Director) - Member
3. Datuk Mohamed Azmi bin Mahmood (Independent Non-Executive Director) - Member
4. Puan Azura binti Azman (Independent Non-Executive Director) - Member
5. Soo Kim Wai (Non-Independent Non-Executive Director) - Member



Announcement Info

Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 01 Dec 2023
Category Change in Audit Committee
Reference Number C02-22112023-00001



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