Change in Risk Committee
KPOWER BERHAD |
Type of Board Committee | Risk Committee |
Date of change | 20 May 2022 |
Salutation | MISS |
Name | KOK PAULINE |
Age | 38 |
Gender | Female |
Nationality | Malaysia |
Type of change | Resignation |
Designation | Member of Risk Committee |
Directorate | Independent and Non Executive |
Composition of Risk Committee(Name and Directorate of members after change) | Ir. Ts. Dr. Muhammad Mahadi bin Mohamad (Chairman) (Independent Non-Executive Director) Sarah Azreen binti Abdul Samat (Member) (Non-Independent Non-Executive Director) Tan Yee Hou (Member) (Independent Non-Executive Director) Dato' Arivalagan A/L Arujunan (Member) (Non-Independent Non-Executive Director) |
Remarks : |
As part of the corporate restructuring, the Board has approved the change of composition of the Board Committees on 20 May 2022 as follows: (a) Ir. Ts. Dr. Muhammad Mahadi bin Mohamad redesignated as Chairman of the Risk Committee; (b) Sarah Azreen binti Abdul Samat redesignated from Chairman of the Risk Committee to Member of the Risk Committee; and (c) Kok Pauline and Ahmad Riza bin Mohd Saian resigned as Members of Risk Committee. |
Announcement Info
Company Name | KPOWER BERHAD |
Stock Name | KPOWER |
Date Announced | 20 May 2022 |
Category | Change in Risk Committee |
Reference Number | C08-20052022-00008 |