Change in Risk Committee
| ADVANCECON HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 31 Jan 2023 |
| Salutation | MISS |
| Name | LEE ELAINE |
| Age | 30 |
| Gender | Female |
| 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) | 1. Chairperson of Risk Management and Sustainability Committee - Lee Elaine, Independent and Non-Executive Director; 2. Member of Risk Management and Sustainability Committee - Ir. Yeo An Thai, Executive Director and Group Chief Operating Officer; and 3. Member of Risk Management and Sustainability Committee - Tung Kai Hung, Executive Director. |
| Remarks : |
The Risk Committee should read as Risk Management and Sustainability Committee. |
Announcement Info
| Company Name | ADVANCECON HOLDINGS BERHAD |
| Stock Name | ADVCON |
| Date Announced | 31 Jan 2023 |
| Category | Change in Risk Committee |
| Reference Number | C08-31012023-00011 |