Change in Audit Committee

HCK CAPITAL GROUP BERHAD

Date of change 24 Jun 2026
Name MISS WONG WAI TZING
Age 68
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Ms. Wong Wai Tzing - Chairperson/Independent Non-Executive Director 
2. Emeritus Professor Dato' Dr Muhamad Bin Awang - Member/Independent Non-Executive Director 
3. Ms. Poo Chii Miin @ Chermaine Poo - Member/Independent Non-Executive Director



Announcement Info

Company Name HCK CAPITAL GROUP BERHAD
Stock Name HCK
Date Announced 24 Jun 2026
Category Change in Audit Committee
Reference Number C02-24062026-00011