RENEUCO

0.075

+0.005 (+7.1%)

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