Change in Audit Committee
| IRIS GROUP BERHAD |
| Date of change | 07 Jan 2026 |
| Name | DATO NG WAN PENG |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Others |
| Description | The Audit and Risk Management Committee splits into two (2) Committees, namely, Audit Committee (AC) and Risk Management and Sustainability Committee (RMSC). |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | The Board of Directors of IRIS Group Berhad has approved the splitting of Audit and Risk Management Committee into two (2) separate committees i.e. Audit Committee (AC) and Risk Management and Sustainability Committee (RMSC) with effect from 7 January 2026. Please refer to the General Announcement on the splitting of Audit and Risk Management Committee dated 7 January 2026. |
| Remarks : |
For information, IRIS Group Berhad has assumed the listing status of IRIS Corporation Berhad on 7 January 2026. This announcement is made for IRIS Group Berhad. |
Announcement Info
| Company Name | IRIS GROUP BERHAD |
| Stock Name | IRIS |
| Date Announced | 07 Jan 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-29122025-00005 |