Change in Risk Committee
| MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 08 Feb 2021 |
| Salutation | TUAN |
| Name | SYED HASHIM BIN SYED ABDULLAH |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Risk Committee |
| Directorate | Non 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 | C08-06022021-00002 |