Change in Audit Committee
| AMMB HOLDINGS BERHAD |
| Date of change | 11 May 2026 |
| Name | MR U CHEN HOCK |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ms Chan Siew Mei (Independent Non-Executive Director) - Chairperson 2. Ms Foong Pik Yee (Independent Non-Executive Director) - Member 3. Mr Khaw Hock Hoe (Independent Non-Executive Director) - Member 4. Dr Mohd Nordin bin Mohd Zain (Independent Non-Executive Director) - Member 5. Encik Mohammed Rafidz bin Ahmed Rasiddi (Independent Non-Executive Director) - Member |
| Remarks : |
Arising from the establishment of Joint Audit and Examination Committee, Mr U Chen Hock ceased as a member. |
Announcement Info
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 11 May 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-24042026-00004 |