TOMEI

1.420

+0.02 (+1.4%)

OTHERS TOMEI CONSOLIDATED BERHAD ("TCB") Merging of the Audit Committee and the Risk Management Committee

TOMEI CONSOLIDATED BERHAD

Type Announcement
Subject OTHERS
Description
TOMEI CONSOLIDATED BERHAD ("TCB")
Merging of the Audit Committee and the Risk Management Committee

The Board of Directors of Tomei Consolidated Berhad has resolved to merge the Audit Committee and Risk Management Committee as a single Board Committee to be renamed as “Audit and Risk Management Committee” with effect from 25 August 2022 to improve efficiency and effectiveness in discharging duties and responsibilities.

 

In view thereof, the composition of the Audit and Risk Management Committee of the Company will be as follows:-

 

Name

Designation

Directorate

Lau Tiang Hua

Chairman

Independent Non-Executive Director

Puan Sri Nonadiah Binti Abdullah

Member

Independent Non-Executive Director

Datuk M Chareon Sae Tang @ Tan Whye Aun

Member

Independent Non-Executive Director

 

This announcement is dated 26 August 2022.






Announcement Info

Company Name TOMEI CONSOLIDATED BERHAD
Stock Name TOMEI
Date Announced 26 Aug 2022
Category General Announcement for PLC
Reference Number GA1-25082022-00057