Change in Risk Committee
| SUPERMAX CORPORATION BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 01 Jul 2025 |
| Salutation | MR |
| Name | YIP KIT WENG |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Dato' Ting Heng Peng - Non-Independent Non-Executive Director (Member) Rozita Binti Abdul Rahman - Independent Non-Executive Director (Member) |
| Remarks : |
1. The Risk Committee of the Company is named as the "Risk Management and Environmental, Social and Governance (ESG) Committee". 2. Following Mr. Yip Kit Weng's resignation as Director of the Company, which will take effect on 1 July 2025, he will also relinquish his position as the Chairman of the Risk Management and Environmental, Social and Governance (ESG) Committee on 1 July 2025. |
Announcement Info
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 23 Jun 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-23062025-00012 |