Change in Risk Committee
| MGB BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 28 Feb 2026 |
| Salutation | DATUK WIRA |
| Name | ROSLAN BIN ABDUL RAHMAN |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Tan Sri Dato' Sri Ir. (Dr.) Lim Hock San, JP (Chairman) - Group Executive Chairman Datuk Wira Lim Hock Guan, JP (Member) - Group Managing Director Datuk Lim Lit Chek (Member) - Executive Director & Chief Executive Officer Lim Kim Hoe (Member) - Executive Director & Deputy Chief Executive Officer Dato' Beh Hang Kong (Member) - Senior Independent Non-Executive Director Nadhirah binti Abdul Karim (Member) - Independent Non-Executive Director Noor Fansyurina binti Muhammad (Member) - Independent Non-Executive Director Nor Salinun binti Mohd Ghazali (Member) - Independent Non-Executive Director |
Announcement Info
| Company Name | MGB BERHAD |
| Stock Name | MGB |
| Date Announced | 27 Feb 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-03022026-00005 |