YGL CONVERGENCE BERHAD — Board/Management Information 2026

Apr 27, 2026

Change in Audit Committee

YGL CONVERGENCE BERHAD

Date of change	28 Apr 2026
Name	DATO' SERI DR HAJI ABDUL RAFIQUE BIN ABDUL KARIM
Age	69
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	Chairman: Mr. Wong Khai Meng (Independent and Non-Executive Director) Members: 1. Encik Muhamed Ali bin Hajah Mydin (Independent and Non-Executive Director) 2. Dato' Seri (Dr.) Haji Abdul Rafique bin Abdul Karim (Independent and Non-Executive Director)

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Announcement Info

Company Name	YGL CONVERGENCE BERHAD
Stock Name	YGL
Date Announced	28 Apr 2026
Category	Change in Audit Committee
Reference Number	C02-24042026-00001