Change in Audit Committee
| YGL CONVERGENCE BERHAD |
| Date of change | 30 Jan 2026 |
| Name | MR WAN CHIA KEONG |
| Age | 45 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: - Wong Khai Meng (Independent and Non-Executive Director) Member: - 1. Muhamed Ali Bin Hajah Mydin (Independent and Non-Executive Director) |
| Remarks : |
In conjunction with the resignation of Mr. Wan Chia Keong as a member of Audit and Risk Management Committee ("ARMC") of the Company, the composition of the ARMC is in non-compliance with Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements").
The Company is currently looking for a suitable candidate to fill up the vacancy within three (3) months thereof to comply with Rule 15.09(1)(a) of the Listing Requirements. |
Announcement Info
| Company Name | YGL CONVERGENCE BERHAD |
| Stock Name | YGL |
| Date Announced | 30 Jan 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-28012026-00001 |