LYSAGHT

2.300

-0.03 (-1.3%)

Change in Audit Committee

LYSAGHT GALVANIZED STEEL BERHAD

Date of change 16 Jun 2025
Name MR CHONG SAI SIN
Age 58
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Yeoh Sheong Lee (Member, Independent Non-Executive Director)
2. Chong Chin Look (Member, Independent Non-Executive Director)


Remarks :
Following the resignation of Mr Chong Sai Sin as Senior Independent Non-Executive Director of the Company on 16 June 2025, he also ceased to be the Chairman of the Audit Committee ("AC"). Arising thereof, the composition of the AC does not comply with Paragraph 15.09(1)(a) of the Main Listing Requirements of Bursa Malaysia Securities Berhad. The Board endeavour to fill the vacancy within three (3) months.


Announcement Info

Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 16 Jun 2025
Category Change in Audit Committee
Reference Number C02-16062025-00002