OTHERS PDZ HOLDINGS BHD. ("PDZ" OR "THE COMPANY") - MERGER OF THE AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE
| PDZ HOLDINGS BHD |
| Type | Announcement |
| Subject | OTHERS |
| Description | PDZ HOLDINGS BHD. ("PDZ" OR "THE COMPANY")
- MERGER OF THE AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE |
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The Board of Directors of PDZ wishes to inform that the Audit Committee and Risk Management Committee have been merged as a single committee and will be known as the Audit and Risk Management Committee with effect from 27 December 2024 which aims to improve the efficiency and effectiveness of its members in discharging their duties.
The composition of the Audit and Risk Management Committee is as follows:- 1. Mr. Wong Kok Seong - Chairman, Independent Non-Executive Director 2. Dato' Sri Rusli Bin Ahmad - Member, Independent Non-Executive Chairman 3. Dato' Ahmad Zaffry Bin Hj. Sulaiman - Member, Independent Non-Executive Director
This announcement is dated 27 December 2024. |
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Announcement Info
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 27 Dec 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-18122024-00076 |