Change in Audit Committee
| RCE CAPITAL BERHAD |
| Date of change | 10 Sep 2025 |
| Name | MR LUM SING FAI |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| 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 6. Lum Sing Fai (Non-Independent Non-Executive Director) - Member |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 10 Sep 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-08092025-00003 |