Change in Risk Committee
| SINARAN ADVANCE GROUP BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 30 Nov 2023 |
| Salutation | MR |
| Name | DING JIANPING |
| Age | 66 |
| Gender | Male |
| Nationality | China |
| Type of change | Demised |
| Designation | Member of Risk Committee |
| Directorate | Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Chairman:- Mr. Chuah Hoon Hong (Independent Non-Executive Director) Members:- 1) Ms. Xiao LuXi (Independent Non-Executive Director) 2) Mr. Koo Kien Yoon (Non-Independent Non-Executive Director) 3) Encik Ahmad Nasirruddin Bin Harun (Independent Non-Executive Director) 4) Encik Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad ((Independent Non-Executive Director) |
| Remarks : |
The Committee shall read as Risk Management Committee. The Company has received the death confirmation in the late evening of 18 December 2023. |
Announcement Info
| Company Name | SINARAN ADVANCE GROUP BERHAD |
| Stock Name | SINARAN |
| Date Announced | 19 Dec 2023 |
| Category | Change in Risk Committee |
| Reference Number | C08-19122023-00005 |