Change in Risk Committee
| MEDIA PRIMA BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 01 Dec 2023 |
| Salutation | DATO' |
| Name | SIVANANTHAN A/L SHANMUGAM |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | The Company has on 1 December 2023 merged the Audit Committee and Risk Management Committee into a single committee, and be named as Audit and Risk Management Committee ("ARMC"). |
| Designation | Chairman 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 ("ARMC") is as follows :-
1. Encik Abdullah bin Abu Samah (Chairman / Independent and Non-Executive Director)
2. YBhg Datuk Phang Ah Tong (Member / Independent and Non-Executive Director)
3. YBhg Datuk Shireen Ann Zaharah binti Muhiudeen (Member / Independent and Non-Executive Director)
4. YBhg Dato' Sivananthan A/L Shanmugam (Member / Independent and Non-Executive Director) |
Announcement Info
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 01 Dec 2023 |
| Category | Change in Risk Committee |
| Reference Number | C08-29112023-00004 |