Change in Risk Committee
Amended Announcements
Please refer to the earlier announcement reference number: C08-29052023-00041
JAG BERHAD |
Type of Board Committee | Risk Committee |
Date of change | 31 May 2023 |
Salutation | MR |
Name | ROY THEAN CHONG YEW |
Age | 51 |
Gender | Male |
Nationality | Malaysia |
Type of change | Redesignation |
Previous Position | Chairman of Risk Committee |
New Position | Chairman of Risk Committee |
Directorate | Non Independent and Non Executive |
Composition of Risk Committee(Name and Directorate of members after change) | The Risk Management Committee of the Company comprises the following members:- 1. Roy Thean Chong Yew (Chairman, Non-Independent Non-Executive Director) 2. Datin Tan Siew Ching (Member, Chairperson and Executive Director) 3. Dato Ng Meow Giak (Member, Executive Director) 4. Ewe Chuan Seng (Member, Independent Non-Executive Director) 5. Hong Cheong Liang (Member, Independent Non-Executive Director) |
Remarks : |
Following to the re-designation of Mr. Roy Thean Chong Yew ("Mr. Roy") as the Non-Independent Non-Executive Director ("NINED") with effect from 31 May 2023, this announcement serves to reflect the change in directorate of Mr. Roy as an Independent Non-Executive Director to NINED on the same day. This amended announcement is made to rectify the directorate of Dato' Ng Meow Giak as Executive Director instead of Independent Non-Executive Director in the column 'Composition of Risk Committee (Name and Directorate of members after change)'. |
Announcement Info
Company Name | JAG BERHAD |
Stock Name | JAG |
Date Announced | 31 May 2023 |
Category | Change in Risk Committee |
Reference Number | C08-31052023-00015 |