Change in Risk Committee
| AYER HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 31 Dec 2025 |
| Salutation | DR |
| Name | CHIN YOONG KHEONG |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | (i) Dato' Ng Tiong Lip, Independent and Non-Executive Director (Chairman) (ii) Ms Lim Wan Yee, Non-Independent and Non-Executive Director (Member) (iii) Mr Lim Ke Hun, Non-Independent and Non-Executive Director (Member) (iv) Tan Sri Arpah Binti Abdul Razak, Independent and Non-Executive Director (Member) |
| Remarks : |
Dr Chin Yoong Kheong, Independent and Non-Executive Director has ceased to be a member of the Board Risk Committee, following his resignation as a Director of the Company. This announcement is dated 31 December 2025. |
Announcement Info
| Company Name | AYER HOLDINGS BERHAD |
| Stock Name | AYER |
| Date Announced | 31 Dec 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-31122025-00011 |