Change in Risk Committee
| AWANBIRU TECHNOLOGY BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 24 Nov 2022 |
| Salutation | MR |
| Name | CHAN WAN SIEW |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Ramanathan a/l Sathiamutty (Chairman, Independent Non-Executive Director) 2. Dr. Abu Hasan bin Ismail (Member, Non-Independent Non-Executive Director, Founder Mentor) 3. Ms. Ginny Yeow Mei Ying (Member, Independent Non-Executive Director) |
| Remarks : |
The retirement is to comply with the Malaysian Code on Corporate Governance and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on the limitation of tenure of the Independent Non-Executive Director. |
Announcement Info
| Company Name | AWANBIRU TECHNOLOGY BERHAD |
| Stock Name | AWANTEC |
| Date Announced | 24 Nov 2022 |
| Category | Change in Risk Committee |
| Reference Number | C08-23112022-00029 |