| Date of change | 08 Aug 2024 |
| Name | MR NG SOON LAI @ NG SIEK CHUAN |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Members :- 1. Datin Gan Kok Ling 2. Mr. Teoh Seng Kar 3. Ms. Tan Tai Kim |
| Remarks : |
| 1. Following the retirement of Mr. Ng Soon Lai @ Ng Siek Chuan as Independent Non-Executive Director of the Company at the 35th Annual General Meeting held on 8 August 2024, he also ceased as a Chairman of the Audit Committee (AC). 2. Pursuant to Paragraph 15.10 of the Main Market Listing Requirements, the members of the AC will elect the chairman among themselves to fill the vacancy. This will be done within three (3) months from this announcement date. |
| Company Name | ELK-DESA RESOURCES BERHAD |
| Stock Name | ELKDESA |
| Date Announced | 08 Aug 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-02082024-00001 |
