OVERSEA

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Change in Risk Committee
OVERSEA ENTERPRISE BERHAD

Type of Board Committee Risk Committee
Date of change 25 May 2022
Salutation DATO'
Name KU CHIN WAH
Age 64
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
The Board of Directors of Oversea Enterprise Berhad ("OEB") wishes to announce that Dato Ku Chin Wah has been appointed as the Chairman to the Risk Management Committee of OEB with effect from 25 May 2022 to replace Mr Andy Liew Hock Sim who has resigned as Chairman to the Risk Management Committee on the same day. After the change, the members of the Risk Management Committee are as follows:- 

1. Chairman: Dato Ku Chin Wah (Independent Non-Executive Director);
2. Member: Hoong Yik Miin (Independent Non-Executive Director);
3. Member: Tang Yee Ling (Independent Non-Executive Director);
4. Member: Yap Teck Beng (Group General Manager); and
5. Member: Soh Jin Yiat (Deputy Group General Manager).

The announcement is dated 25 May 2022.



Announcement Info

Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 25 May 2022
Category Change in Risk Committee
Reference Number C08-25052022-00012