MATRIX

1.790

(%)

Change in Risk Committee
MATRIX CONCEPTS HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 18 Nov 2020
Salutation MISS
Name CHUA SEE HUA
Age 67
Gender Female
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. ENCIK REZAL ZAIN BIN ABDUL RASHID (CHAIRMAN)  (SENIOR INDEPENDENT AND NON-EXECUTIVE) 
2. MR. HO KONG SOON  (NON INDEPENDENT AND EXECUTIVE) 
3. DATO' LOGENDRAN A/L K NARAYANASAMY (NON INDEPENDENT AND NON-EXECUTIVE) 
4. DATO' HAJAH KALSOM BINTI KHALID  (INDEPENDENT AND NON-EXECUTIVE)
5. MS. CHUA SEE HUA  (INDEPENDENT AND NON-EXECUTIVE)



Announcement Info

Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 18 Nov 2020
Category Change in Risk Committee
Reference Number C08-28102020-00001