MHB

0.475

(%)

Change in Risk Committee
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 08 Feb 2021
Salutation MR
Name KEITH TAYLOR
Age 70
Gender Male
Nationality United Kingdom
Type of change Appointment
Designation Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
1. Keith Taylor (Chairman)
    Independent and Non-Executive Director

2. Wan Yusoff Bin Wan Hamat (Member)
    Independent and Non-Executive Director

3. Syed Hashim Bin Syed Abdullah (Member)
    Non-Independent and Non-Executive Director


Remarks :
The Board has approved the establishment of a new Board Committee known as Board Risk Committee ("BRC") with effect from 8 February 2021.

Pursuant to the establishment of the BRC, the Board Audit and Risk Committee of the Company shall be renamed as Board Audit Committee ("BAC") with effect from 8 February 2021 and the current composition of the BAC remains unchanged.


Announcement Info

Company Name MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name MHB
Date Announced 09 Feb 2021
Category Change in Risk Committee
Reference Number C08-06022021-00003