Change in Audit Committee
| DXN HOLDINGS BHD. |
| Date of change | 10 Aug 2026 |
| Name | MR ABRAHAM VERGHESE A/L T V ABRAHAM |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Member: Tunku Afwida Binti Tunku A. Malek (Independent Non-Executive Director) Member: Stefan Heitmann (Independent Non-Executive Director) Member: Ong Huey Min (Independent Non-Executive Director) |
Announcement Info
| Company Name | DXN HOLDINGS BHD. |
| Stock Name | DXN |
| Date Announced | 10 Aug 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-06082026-00001 |