[DSONIC] Member of Risk Committee APPOINTMENT - NOOR SUHAILA BINTI SAAD on 05-Feb-2020

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[DSONIC] : DATASONIC GROUP BERHAD
Announcement Date
05-Feb-2020
Risk Committee Information:
Date of Change
05-Feb-2020
Type of Change
APPOINTMENT
Designation
Member of Risk Committee
Directorate
Independent and Non Executive
Name
NOOR SUHAILA BINTI SAAD
Age
46
Gender
Female
Nationality
Malaysia
Composition
The composition of the Risk Management Committee is as follows:-

1. 	Dato' Wan Mohd Safiain Bin Wan Hasan - Chairman, Independent Non-Executive Deputy Chairman
2. 	Dato' Sri Sharifuddin Bin Ab Ghani - Member, Independent Non-Executive Director
3. 	Cik Noor Suhaila Binti Saad - Member, Independent Non-Executive Director
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2024-04-23

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2024-04-19

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DATASONIC GROUP BERHAD buyback 650,000 shares from 0.435 to 0.445 on 08-Apr-2024 - 17-Apr-2024.

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