Change In Risk Committee - Datuk Abdul Malek Bin Abdul Aziz

Back Feb 14, 2023
Type of Board Committee Risk Committee
Date of change 14 Feb 2023
Salutation DATUK
Name ABDUL MALEK BIN ABDUL AZIZ
Age 85
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Risk Committee
New Position Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)

The new composition of the Risk Committee would be as follows:-

Chairman

1. Dato Ir. Dr. Hasnul Bin Mohamad Salleh (Independent Non-Executive Director)

Members

1. Datuk Abdul Malek Bin Abdul Aziz (Independent Non-Executive Director)

2. Encik Headir Bin Mahfidz (Non-Independent Non-Executive Director)

3. Datuk Megat Abdul Munir Bin Megat Abdullah Rafaie (Independent Non-Executive Director)

4. Encik Muhammad Ashraf Bin Muhammad Amir (Non-Independent Non-Executive Director)

 

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 14 Feb 2023
Category Change in Risk Committee
Reference Number C08-03022023-00001