Change in Risk Committee
| FGV HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 05 Dec 2019 |
| Salutation | DATUK DR |
| Name | SALMIAH BINTI AHMAD |
| Age | 64 |
| Gender | Female |
| 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) | The Board Governance & Risk Management Committee comprises: (1) Dato' Yusli Bin Mohamed Yusoff (Chairman, Senior Independent Non-Executive Director) (2) Dr. Nesadurai Kalanithi (Member, Independent Non-Executive Director) (3) Dato' Dr. Noor Zari Bin Hamat (Member, Non-Independent Non-Executive Director) |
| Remarks : |
The resignation was accepted by the Board of Directors at its meeting on 4 December 2019. |
Announcement Info
| Company Name | FGV HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 04 Dec 2019 |
| Category | Change in Risk Committee |
| Reference Number | C08-03122019-00001 |