G3

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Change in Risk Committee
G3 GLOBAL BERHAD

Type of Board Committee Risk Committee
Date of change 04 Jan 2022
Salutation MR
Name KUNAL TAYAL
Age 34
Gender Male
Nationality India
Type of change Appointment
Designation Chairman of Risk Committee
Directorate Non Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
1)	Mr. Kunal Tayal (Non-Independent Non-Executive Director) - Chairman
2)	Dato' Sri Alias Bin Ahmad (Independent Non-Executive Director) - member
3)	Dr. Salihin Bin Abang (Independent Non-Executive Director) - member


Remarks :
On 4 January 2022, the composition of Risk Management Committee ("RMC") has been changed as follows: 

1)	Dr. Salihin Bin Abang is re-designated from Chairman of RMC to Member of RMC; 
2)	Mr. Kunal Tayal is appointed as Chairman of RMC;
3)	Dato' Sri Alias Bin Ahmad is appointed as Member of RMC; and
4)	Mr. Lai Chin Tak resigned as Member of RMC following his resignation as Director.


Announcement Info

Company Name G3 GLOBAL BERHAD
Stock Name G3
Date Announced 04 Jan 2022
Category Change in Risk Committee
Reference Number C08-29122021-00031