Change in Risk Committee
Amended Announcements
Please refer to the earlier announcement reference number: C08-15122023-00004
| SUPERMAX CORPORATION BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 02 Jan 2024 |
| Salutation | MR |
| Name | YIP KIT WENG |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Dr Yap Lang Ling - Independent Non-Executive Director (Chairperson) Albert Saychuan Cheok - Independent Non-Executive Director (Member) Dato' Ting Heng Peng - Non-Independent Non-Executive Director (Member) Yip Kit Weng - Independent Non-Executive Director (Member) |
| Remarks : |
The Risk Committee of the Company is named as the "Risk Management and Environmental, Social and Governance (ESG) Committee". This amended announcement is made on the directorate of Dato' Ting Heng Peng which should read as "Non-Independent Non-Executive Director" instead of "Independent Non-Executive Director" as stated in the announcement dated 18 December 2023. |
Announcement Info
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 19 Dec 2023 |
| Category | Change in Risk Committee |
| Reference Number | C08-19122023-00003 |