Bursa Announcements

Change In Risk Committee - Mr Roy Thean Chong Yew

BackAug 30, 2023
Type of Board Committee Risk Committee
Date of change 30 Aug 2023
Salutation MR
Name ROY THEAN CHONG YEW
Age 51
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
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 Risk Management Committee of the Company is as follows:-

1) Madam Foo Yit Lan - Chairperson/Independent Non-Executive Director

2) Mr. Annandan A/L Chandran - Member/Independent Non-Executive Director

3) Madam Madeline Lee May Ming - Member/Senior Independent Non-Executive Director

4) Mr. Teo Lay Ban - Member/Managing Director

 

Remarks :
Cessation of Office in adherence to the spirit of Guidance 1.4 of the Malaysian Code on Corporate Governance.

Announcement Info

Company Name TELADAN GROUP BERHAD
Stock Name TELADAN
Date Announced 30 Aug 2023
Category Change in Risk Committee
Reference Number C08-29082023-00003