Change in Risk Committee
| FIBON BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 16 Jan 2023 |
| Salutation | MR |
| Name | LEE KOK KAH |
| Age | 42 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Upon appointment of Mr. Lee Kok Kah as the Member of Risk Management Committee ("RMC"), the composition of the RMC is as follows:-
1. Chairman : Chong Chee Siong (Independent Non-Executive Director)
2. Member : Datuk Pang Fok Seng (Managing Director)
3. Member : Lee Kok Kah (Independent Non-Executive Director) |
| Remarks : |
The Committee is called Risk Management Committee. |
Announcement Info
| Company Name | FIBON BERHAD |
| Stock Name | FIBON |
| Date Announced | 16 Jan 2023 |
| Category | Change in Risk Committee |
| Reference Number | C08-29122022-00003 |