Change in Risk Committee
| CARIMIN PETROLEUM BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 23 Feb 2024 |
| Salutation | ENCIK |
| Name | WAN MUHAMAD HATTA BIN WAN MOS |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. En. Mohd Rizal Bahari Bin Md Noor - Member, Independent Non-Executive Director 2. En. Mokhtar Bin Hashim - Member, Managing Director |
| Remarks : |
The Company is in the process of identifying and selecting suitable candidate to fill the vacancy. |
Announcement Info
| Company Name | CARIMIN PETROLEUM BERHAD |
| Stock Name | CARIMIN |
| Date Announced | 23 Feb 2024 |
| Category | Change in Risk Committee |
| Reference Number | C08-23022024-00001 |