Change in Risk Committee
| MAXIM GLOBAL BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 28 Feb 2024 |
| Salutation | MR |
| Name | DEREK JOHN FERNANDEZ |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Risk Committee |
| New Position | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | (i) Abraham Verghese A/L TV Abraham - Chairman, Independent and Non Executive (ii) Derek John Fernandez - Member, Independent and Non Executive (iii) Asriah Binti Shaari - Member, Independent and Non Executive |
| Remarks : |
Audit, Risk Management and Sustainability Committee was de-merged into two separate committees, namely, (1) Audit Committee and (2) Sustainability & Risk Management Committee with effect from 28 February 2024. |
Announcement Info
| Company Name | MAXIM GLOBAL BERHAD |
| Stock Name | MAXIM |
| Date Announced | 28 Feb 2024 |
| Category | Change in Risk Committee |
| Reference Number | C08-27022024-00004 |