[DSONIC] Member of Risk Committee APPOINTMENT - SHARIFUDDIN BIN AB GHANI 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
SHARIFUDDIN BIN AB GHANI
Age
62
Gender
Male
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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