Microlink Solutions Berhad announced resignation of Miss Wan Mai Gan, aged 59 as Independent and Non Executive Member of Audit Committee with effect on November 10, 2023.
Composition of Audit Committee (Name and Directorate of members after change): Composition of Audit and Risk Management Committee: Mr. Tai Keat Chai (Chairman, Independent Non-Executive Director); Mr. Martin Chu Leong Meng (Member, Independent Non-Executive Director). Following the resignation of Ms. Wai Mai Gran as an Independent Non-Executive Director of the Company on 10 November 2023, she shall also cease as a member of the Audit & Risk Management Committee of the Company with effect from 10 November 2023.