Change in Risk Committee
Amended Announcements
Please refer to the earlier announcement reference number: C08-29052023-00009
JAG BERHAD |
Type of Board Committee | Risk Committee |
Date of change | 31 May 2023 |
Salutation | MR |
Name | HONG CHEONG LIANG |
Age | 43 |
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) | 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 : |
The appointment of Mr. Hong Cheong Liang as Member of the Risk Management Committee is with effect from 31 May 2023. 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 | C08-31052023-00014 |