Change in Risk Committee
| ADVANCE SYNERGY BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 01 Mar 2024 |
| Salutation | DR |
| Name | RALI MOHD NOR |
| 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. Ms Aryati Sasya Dato' Ahmad Sebi - Member (Non-Independent Non-Executive Director). 2. Datuk Hardew Kaur a/p Hazar Singh - Member (Independent Non-Executive Director). |
| Remarks : |
The name of the committee shall be read as Risk Management and Sustainability Committee. The Company will fill the vacancy. |
Announcement Info
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 01 Mar 2024 |
| Category | Change in Risk Committee |
| Reference Number | C08-27022024-00008 |