Zetrix AI loses entire audit committee after two more directors resign

KUALA LUMPUR, Oct 30 — Zetrix AI Bhd has been left with just three directors and no members on its audit committee after four of its seven board members resigned this month, as the technology company grapples with a breach of its sukuk covenant.

The Edge reported today that independent directors Datuk Othman Semail and Mohaini Mohd Yusof resigned yesterday over personal commitments and also stepped down from the audit committee.

Their departures came three days after Wong Kok Chau resigned as an independent director and audit committee chairman, while another independent director had left earlier in the month.

Filings with Bursa Malaysia said Othman and Mohaini had no disagreement with the board and that there were no matters requiring shareholders’ attention.

The remaining directors are non-independent non-executive chairman Datuk Dr Norraesah Mohamad, group managing director Wong Thean Soon and non-independent non-executive director Datuk Mohd Jimmy Wong Abdullah.

Zetrix AI said it would take the necessary steps to comply with Bursa Malaysia’s board composition requirements and fill the vacancies within three months.

The board changes come as the company works to resolve a breach of a covenant under its RM2 billion sukuk programme requiring Wong to remain its largest shareholder.

Zetrix AI told Bursa yesterday that the breach had triggered a dissolution event, but said it was not required to immediately repay the outstanding sukuk and that no payment default had occurred.

The company said it would continue engaging with the sukuk trustee and sukukholders to resolve the outstanding matters.

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吉隆坡，10 月 30 日讯——由于科技公司 Zetrix AI Bhd 的七名董事会成员中有四名在本月辞职，该公司目前只剩下三名董事，审计委员会也无人任职。该公司正努力应对违反伊斯兰债券契约的问题。

据《The Edge》今日报道，独立董事 Datuk Othman Semail 和 Mohaini Mohd Yusof 因个人事务于昨日辞职，并退出了审计委员会。

在黄国洲辞去独立董事和审计委员会主席职务三天后，他们相继离职；而另一位独立董事已于本月早些时候离职。

提交给马来西亚证券交易所的文件显示，奥斯曼和莫海尼与董事会没有分歧，也没有任何事项需要股东关注。

其余董事包括非独立非执行主席拿督诺拉莎·穆罕默德博士、集团董事总经理黄天顺以及非独立非执行董事拿督莫哈末·吉米·黄阿卜杜拉。

Zetrix AI表示，将采取必要措施，遵守马来西亚证券交易所的董事会组成要求，并在三个月内填补空缺。

此次董事会变动正值该公司努力解决其 20 亿令吉伊斯兰债券计划中违反契约条款之际，该计划要求黄先生继续担任其最大股东。

Zetrix AI 昨天向马来西亚证券交易所表示，此次违约已触发解散事件，但表示无需立即偿还未偿还的伊斯兰债券，且未发生任何付款违约。

该公司表示将继续与伊斯兰债券受托人和债券持有人进行沟通，以解决悬而未决的问题。

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