Dagang NeXchange Berhad Announces Appointment of Puan Haslinda Bt Hussein as Independent and Non-Executive Chairman of Audit Committee

Dagang NeXchange Berhad announced that the appointment of Puan Haslinda Bt Hussein as Independent and Non-Executive Chairman of Audit Committee. Her age is 46 years. The date of change is July 01, 2024.

Composition of Audit Committee (Name and Directorate of members after change): Chairman: Haslinda bt Hussein (Independent Non-Executive Director). Members: Datuk Johar bin Che Mat (Senior Independent Non-Executive Director). Tan Sri Acryl Sani bin Hj.

Abdullah Sani (Independent Non-Executive Director).