Change in Risk Committee
| PDZ HOLDINGS BHD |
| Type of Board Committee | Risk Committee |
| Date of change | 27 Dec 2024 |
| Salutation | DATO' SRI |
| Name | RUSLI BIN AHMAD |
| Age | 67 |
| 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 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 |
| Remarks : |
The Company has merged the Audit Committee and the Risk Management Committee into a single committee known as Audit and Risk Management Committee on 27 December 2024. Please refer to the announcement dated 27 December 2024 for further details. |
Announcement Info
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 27 Dec 2024 |
| Category | Change in Risk Committee |
| Reference Number | C08-19122024-00002 |