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 |

