Change In Risk Committee - Datuk Abdul Malek Bin Abdul Aziz

Back May 08, 2023
Type of Board Committee Risk Committee
Date of change 05 May 2023
Salutation DATUK
Name ABDUL MALEK BIN ABDUL AZIZ
Age 85
Gender Male
Nationality Malaysia
Type of change Resignation
Designation 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. Encik Headir Bin Mahfidz (Non-Independent Non-Executive Director)

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

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

 

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 08 May 2023
Category Change in Risk Committee
Reference Number C08-08052023-00013