Change in Audit Committee
| HCK CAPITAL GROUP BERHAD |
| Date of change | 24 Jun 2026 |
| Name | TAN SRI PROF. DATO' DR MARIMUTHU A/L THANGAVELOO |
| Age | 90 |
| 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) | 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 | C02-24062026-00004 |