Change in Audit Committee
| RCE CAPITAL BERHAD |
| Date of change | 10 Sep 2025 |
| Name | MR SOO KIM WAI |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Non 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 Mansor (Independent Non-Executive Director) - Member 3. Datuk Mohamed Azmi bin Mahmood (Independent Non-Executive Director) - Member 4. Azura binti Azman (Independent Non-Executive Director) - Member 5. Tracy Chen Wee Keng (Independent Non-Executive Director) - Member |
| Remarks : |
Mr. Soo Kim Wai will cease as a member of the Audit Committee upon his retirement as Non-Independent Non-Executive Director at the conclusion of the 71st Annual General Meeting of RCE Capital Berhad to be held on 10 September 2025. |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 28 Jul 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-23072025-00002 |