Change in Audit Committee

ALLIANZ MALAYSIA BERHAD

Date of change 01 Jan 2026
Name DR HASNITA BINTI DATO' HASHIM
Age 64
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Dr. Hasnita Binti Dato' Hashim (Chairman)
Independent Non-Executive Director

Peter Ho Kok Wai (Member)
Independent Non-Executive Director

Goh Ching Yin (Member)
Independent Non-Executive Director (will cease to be a Member of Audit Committee with effect on 2 January 2026)

Dr. Muhammed Bin Abdul Khalid (Member)
Independent Non-Executive Director



Announcement Info

Company Name ALLIANZ MALAYSIA BERHAD
Stock Name ALLIANZ
Date Announced 22 Dec 2025
Category Change in Audit Committee
Reference Number C02-08122025-00001