Change in Risk Committee
| SINARAN ADVANCE GROUP BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 31 Dec 2023 |
| Salutation | MISS |
| Name | XIAO LUXI |
| Age | 41 |
| Gender | Female |
| Nationality | Singapore |
| 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) | Chairman:- Mr. Chuah Hoon Hong (Independent Non-Executive Director) Members:- 1) Mr. Koo Kien Yoon (Non-Independent Non-Executive Director) 2) Encik Ahmad Nasirruddin Bin Harun (Independent Non-Executive Director) 3) Encik Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad ((Independent Non-Executive Director) |
| Remarks : |
The Committee shall read as Risk Management Committee. |
Announcement Info
| Company Name | SINARAN ADVANCE GROUP BERHAD |
| Stock Name | SINARAN |
| Date Announced | 29 Dec 2023 |
| Category | Change in Risk Committee |
| Reference Number | C08-27122023-00006 |