LBICAP

0.345

(%)

Change in Risk Committee
LBI CAPITAL BERHAD

Type of Board Committee Risk Committee
Date of change 02 Jan 2026
Salutation MADAM
Name KHOR JOE ANN
Age 49
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
KHOR JOE ANN - CHAIRMAN OF THE RISK MANAGEMENT COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR)
DATO' NG CHIN HENG - MEMBER OF THE RISK MANAGEMENT COMMITTEE (NON-INDEPENDENT EXECUTIVE DIRECTOR)
KONG SAU KIAN - MEMBER OF THE RISK MANAGEMENT COMMITTEE (NON-INDEPENDENT EXECUTIVE DIRECTOR)
AZLAN BIN ARSHAD - MEMBER OF THE RISK MANAGEMENT COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR)
LEE KIEN FATT - MEMBER OF THE RISK MANAGEMENT COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR)



Announcement Info

Company Name LBI CAPITAL BERHAD
Stock Name LBICAP
Date Announced 02 Jan 2026
Category Change in Risk Committee
Reference Number C08-29122025-00008