Change in Audit Committee

HARTALEGA HOLDINGS BERHAD

Date of change 30 Sep 2025
Name TAN SRI DATUK DR REBECCA FATIMA STA. MARIA
Age 67
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Mr. Yap Seng Chong (Chairman, Independent Non-Executive Director)
2. Dato' Tan Guan Cheong (Member, Non- Independent Non-Executive Director)
3. Mr. Kelvin Loh Hsien Han (Member, Independent Non-Executive Director)
4. Dato' Zuraidah Binti Atan (Member, Independent Non-Executive Director)



Announcement Info

Company Name HARTALEGA HOLDINGS BERHAD
Stock Name HARTA
Date Announced 30 Sep 2025
Category Change in Audit Committee
Reference Number C02-25092025-00011