Change in Risk Committee
UEM EDGENTA BERHAD |
Type of Board Committee | Risk Committee |
Date of change | 01 Jan 2020 |
Salutation | PUAN |
Name | ROWINA GHAZALI SETH |
Age | 58 |
Gender | Female |
Nationality | Malaysia |
Type of change | Appointment |
Designation | Member of Risk Committee |
Directorate | Independent and Non Executive |
Composition of Risk Committee(Name and Directorate of members after change) | The Board Governance and Risk Committee comprises the following:- 1. Dato' George Stewart LaBrooy (Chairman, Independent Non-Executive Director) 2. Tan Sri Dr. Azmil Khalili bin Dato' Khalid (Member, Independent Non-Executive Director) 3. Dato' Noorazman bin Abd Aziz (Member, Non-Independent Non-Executive Director) 4. Pn. Rowina Ghazali Seth (Member, Independent Non-Executive Director) |
Remarks : |
The Board of Directors of the Company had resolved the following changes which shall take effect from 1 January 2020:- 1. Separation of Audit and Risk Committee to Audit Committee and Risk Committee; and 2. Renaming the Risk Committee to Board Governance and Risk Committee following the changes to its terms of reference to undertake governance and compliance duties and responsibilities in addition to the oversight of risk management matters. The members of the Audit and Risk Committee shall remain as members of Audit Committee. |
Announcement Info
Company Name | UEM EDGENTA BERHAD |
Stock Name | EDGENTA |
Date Announced | 31 Dec 2019 |
Category | Change in Risk Committee |
Reference Number | C08-16122019-00008 |