Change in Risk Committee
| HARVEST MIRACLE CAPITAL BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 10 Jan 2024 |
| Salutation | MISS |
| Name | SHERENE LEE MONG EE |
| Age | 35 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Risk Committee |
| Directorate | Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | a) Mr. Chua Ei Ming (Chairman, Independent non-Executive Director) b) Mr. Ling Wee Tak (Member, Independent non-Executive Director) |
| Remarks : |
The Risk Management Committee comprises of fewer than the required minimum 3 members. Ms. Sherene Lee Mong Ee ceased to be a member of the Risk Management Committee upon her change of directorate from an Independent Director to an Executive Director with effect from 10 January 2024. The Board will appoint additional member to the Risk Management Committee in due course. |
Announcement Info
| Company Name | HARVEST MIRACLE CAPITAL BERHAD |
| Stock Name | HM |
| Date Announced | 10 Jan 2024 |
| Category | Change in Risk Committee |
| Reference Number | C08-10012024-00006 |