Change in Risk Committee
| FGV HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 22 Jan 2020 |
| Salutation | DATO' DR |
| Name | NOOR ZARI BIN HAMAT |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Risk Committee |
| Directorate | Non 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) |
| Remarks : |
On 23 January 2020, the Board of Directors of FGV has agreed to accept the resignation of Dato' Dr. Noor Zari Bin Hamat. |
Announcement Info
| Company Name | FGV HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 23 Jan 2020 |
| Category | Change in Risk Committee |
| Reference Number | C08-23012020-00002 |