Change in Risk Committee
| 99 SPEED MART RETAIL HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 01 Jul 2026 |
| Salutation | DATO' |
| Name | SIVANANTHAN A/L SHANMUGAM |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Ms Serina Binti Abdul Samad - Independent Non-Executive Director (Chairperson) 2. Mr Lee Thiam Wah - Executive Director and Chief Executive Officer (Member) 3. Mr Ting Seng Hook @ Ting Seng Hee - Independent Non-Executive Director (Member) 4. Dato' Sivananthan A/L Shanmugam - Independent Non-Executive Director (Member) |
| Remarks : |
This Committee shall read as Risk Management Committee. |
Announcement Info
| Company Name | 99 SPEED MART RETAIL HOLDINGS BERHAD |
| Stock Name | 99SMART |
| Date Announced | 22 Jun 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-21062026-00001 |