Change in Risk Committee
| TUNE PROTECT GROUP BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 01 Jun 2020 |
| Salutation | ENCIK |
| Name | MOHAMED RASHDI BIN MOHAMED GHAZALLI |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Risk Committee |
| New Position | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | RISK MANAGEMENT COMMITTEE 1. Mr Kelvin Desmond Malayapillay (Chairman, Independent Non-Executive Director) 2. Mr Ng Soon Lai @ Ng Siek Chuan (Member, Independent Non-Executive Director) 3. Ms Tan Ming-Li (Member, Independent Non-Executive Director) 4. Encik Mohamed Rashdi Bin Mohamed Ghazalli (Member, Senior Independent Non-Executive Director) |
Announcement Info
| Company Name | TUNE PROTECT GROUP BERHAD |
| Stock Name | TUNEPRO |
| Date Announced | 22 May 2020 |
| Category | Change in Risk Committee |
| Reference Number | C08-19052020-00005 |