Change in Risk Committee
| MALAKOFF CORPORATION BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 11 May 2023 |
| Salutation | DATUK |
| Name | IDRIS BIN ABDULLAH@DAS MURTHY |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | The composition of the Board Risk and Investment Committee ("BRIC") of Malakoff Corporation Berhad ("MCB") after the change is as follows:
1. Datuk Rozimi bin Remeli (Member) - Independent Non-Executive Director
2. Dato' Mohd Naim bin Daruwish (Member) - Non-Independent Non-Executive Director |
| Remarks : |
Datuk Idris bin Abdullah ceased as Chairman and Member of BRIC following his retirement as Director of MCB on 11 May 2023. The Company will fill the vacancy within the reasonable timeframe. This announcement is dated 11 May 2023. |
Announcement Info
| Company Name | MALAKOFF CORPORATION BERHAD |
| Stock Name | MALAKOF |
| Date Announced | 11 May 2023 |
| Category | Change in Risk Committee |
| Reference Number | C08-11052023-00040 |