JAG

0.310

+0.005 (+1.6%)

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