Change in Risk Committee
| YINSON HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 25 Jul 2025 |
| Salutation | DATO' |
| Name | MOHAMAD NASIR BIN AB LATIF |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Member: Mr Lim Chern Yuan (Group Chief Executive Officer) Tan Sri Dato' (Dr) Wee Hoe Soon @ Gooi Hoe Soon (Senior Independent Non-Executive Director) Raja Datuk Zaharaton binti Raja Zainal Abidin (Independent Non-Executive Director) Datuk Abdullah bin Karim (Independent Non-Executive Director) |
| Remarks : |
The Risk Committee of the Company is known as Board Risk & Sustainability Committee. |
Announcement Info
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 25 Jul 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-10072025-00005 |