CENSOF

0.245

(%)

OTHERS CENSOF HOLDINGS BERHAD ("CENSOF" OR "THE COMPANY") - CHANGE IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

CENSOF HOLDINGS BERHAD

Type

Announcement

Subject

OTHERS

Description

CENSOF HOLDINGS BERHAD ("CENSOF" OR "THE COMPANY") 
- CHANGE IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Following the various changes to the composition of the Board and Board Committees, the Board of Directors of Censof wish to append the latest composition of the Board and Board Committees as follows, for ease of information:-

Board of Directors

No.	Name	Designation
1.	Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar	Chairman of the Board, Independent Non-Executive Director ("INED")
2.	Mahathir Bin Mahzan	INED
3.	Mohd Redzuan Bin Hasan	INED
4.	Ameer Bin Shaik Mydin	Group Managing Director ("MD")
5.	Tamil Selvan A/L M. Durairaj	Deputy Group MD
6.	Ang Hsin Hsien	Executive Director

Audit Committee

No.	Name	Position	Designation
1.	Mohd Redzuan Bin Hasan	Chairman	INED
2.	Mahathir Bin Mahzan	Member	INED
3.	Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar	Member	INED

Risk Management Committee

No.	Name	Position	Designation
1.	Mahathir Bin Mahzan	Chairman	INED
2.	Mohd Redzuan Bin Hasan	Member	INED
3.	Ameer Bin Shaik Mydin	Member	Group MD

Nominating and Remuneration Committee

No.	Name	Position	Designation
1.	Mahathir Bin Mahzan	Chairman	INED
2.	Mohd Redzuan Bin Hasan	Member	INED

The detailed template announcements pursuant to Paragraph 9.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”) in relation to the above changes, are released separately to Bursa Malaysia.

This announcement is dated 7 September 2022.

Announcement Info

Company Name	CENSOF HOLDINGS BERHAD
Stock Name	CENSOF
Date Announced	07 Sep 2022
Category	General Announcement for PLC
Reference Number	GA1-06092022-00044

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