Change In Risk Committee - Mr Chan Wan Siew

BackNov 24, 2022
Type of Board Committee Risk Committee
Date of change 24 Nov 2022
Salutation MR
Name CHAN WAN SIEW
Age 71
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)

1. Ramanathan a/l Sathiamutty (Chairman, Independent Non-Executive Director)

2. Dr. Abu Hasan bin Ismail (Member, Non-Independent Non-Executive Director, Founder Mentor)

3. Ms. Ginny Yeow Mei Ying (Member, Independent Non-Executive Director)

 


Remarks :

The retirement is to comply with the Malaysian Code on Corporate Governance and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on the limitation of tenure of the Independent Non-Executive Director.


Announcement Info

Company Name AWANBIRU TECHNOLOGY BERHAD
Stock Name AWANTEC
Date Announced 24 Nov 2022
Category Change in Risk Committee
Reference Number C08-23112022-00029