Change in Audit Committee
| ASIAN PAC HOLDINGS BERHAD |
| Date of change | 02 Jan 2026 |
| Name | MR THAM JOOI LOON |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | The new composition of the Audit and Risk Management Committee
("ARMC") with effect from 2nd January 2026 shall be as follows:-
1. Chairman - Pn. Rahana Binti Abdul Rashid
(Independent Non-Executive Director)
2. Member - Datuk Mohamed Salleh Bin Bajuri
(Non-Independent Non-Executive Director)
3. Member - Datuk Yunos Bin Abd Ghani
(Independent Non-Executive Director)
4. Member - Mr. Tham Jooi Loon
(Independent Non-Executive Director) |
| Remarks : |
1. The Audit Committee shall be read as ARMC. 2. Following the appointment of Mr Tham Jooi Loon as Independent Non-Executive Director of the Company, he is also appointed as a member of ARMC, Nomination and Remuneration Committees. |
Announcement Info
| Company Name | ASIAN PAC HOLDINGS BERHAD |
| Stock Name | ASIAPAC |
| Date Announced | 30 Dec 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-10122025-00002 |