Change in Risk Committee
| UEM EDGENTA BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 01 Jul 2021 |
| Salutation | TAN SRI |
| Name | DR. AZMIL KHALILI BIN DATO' KHALID |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Relinquished membership |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Dato' George Stewart LaBrooy (Chairman, Independent Non-Executive Director) 2. Dato' Noorazman bin Abd Aziz (Member, Non-Independent Non-Executive Director) 3. Pn. Rowina Ghazali Seth (Member, Independent Non-Executive Director) 4. Ms. Jenifer Thien Bit Leong (Member, Independent Non-Executive Director) |
| Remarks : |
The Board of Directors of the Company has resolved the following changes to the Board Governance and Risk Committee with effect from 1 July 2021: 1. Appointment of Ms. Jenifer Thien Bit Leong as member; and 2. Relinquishment of membership by Tan Sri Dr. Azmil Khalid. This announcement is dated 1 July 2021. |
Announcement Info
| Company Name | UEM EDGENTA BERHAD |
| Stock Name | EDGENTA |
| Date Announced | 01 Jul 2021 |
| Category | Change in Risk Committee |
| Reference Number | C08-24062021-00048 |