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 |