Change in Risk Committee
| TOP GLOVE CORPORATION BHD |
| Type of Board Committee | Risk Committee |
| Date of change | 01 Sep 2026 |
| Salutation | MR |
| Name | LEE AH TOO |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Stepped down due to consolidation of Board Risk, Investment and Compliance Committee ("BRICC") and Board Sustainability Committee ("BSC") into Board Sustainability and Risk Committee ("BSRC") |
| Designation | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | The new composition of the Board Sustainability and Risk Committee shall be as follows: 1. Puan Azrina Arshad [Chairman] ~ Independent Non-Executive Director 2. Puan Emelia Matrahah [Member] ~ Independent Non-Executive Director 3. Ms Liew Way Keng [Member] ~ Independent Non-Executive Director 4. Prof Dato' Dr. Yang Faridah Abdul Aziz [Member] ~ Independent Non-Executive Director |
| Remarks : |
The Board of Directors had resolved that the Board Risk, Investment and Compliance Committee ("BRICC") and Board Sustainability Committee ("BSC") have been consolidated into single committee, known as Board Sustainability and Risk Committee ("BSRC") effective on 1 September 2026. |
Announcement Info
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 28 Aug 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-21082026-00019 |