Change in Risk Committee
| SECUREMETRIC BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 03 Jun 2025 |
| Salutation | PUAN |
| Name | NORAFIZAH BINTI ZAINAL ABIDIN |
| Age | 53 |
| Gender | Female |
| 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) | 1. Mr. Clifton Heath Fernandez Chairman of the Risk Management Committee [Independent & Non Executive Chairman] 2. Ms. Shireen Chia Yin Ting Member of the Risk Management Committee [Independent & Non Executive Director] 3. Puan Norafizah Binti Zainal Abidin Member of the Risk Management Committee [Independent & Non Executive Director] 4. Mr. Yong Kim Fui Member of the Risk Management Committee [Executive Director/ Chief Financial Officer] 5. Mr. Nioo Yu Siong Member of the Risk Management Committee [Chief Operating Officer] |
Announcement Info
| Company Name | SECUREMETRIC BERHAD |
| Stock Name | SMETRIC |
| Date Announced | 03 Jun 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-02062025-00005 |