Change in Audit Committee
| CONCRETE ENGINEERING PRODUCTS BERHAD |
| Date of change | 15 Apr 2026 |
| Name | DATO DR IRÂ ABDUL AZIZ BIN ARSHAD |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | DUE TO REDESIGNATION TO NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR AND HAVE SERVED FOR MORE THAN 9 YEARS |
| Designation | Chairman of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. DATO' AZULITA BINTI SALIM - CHAIRMAN (INDEPENDENT AND NON-EXECUTIVE DIRECTOR) 2. DATUK SERI TPIR HAJI MAHADI BIN C. NGAH - MEMBER (INDEPENDENT AND NON-EXECUTIVE DIRECTOR) |
Announcement Info
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 15 Apr 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-15042026-00001 |