[SUPERMX] Chairman of Risk Committee RESIGNED - DR. HJ. RASHID BIN HJ. BAKAR on 18-Aug-2022

Stock
[SUPERMX] : SUPERMAX CORPORATION BHD
Announcement Date
18-Aug-2022
Risk Committee Information:
Date of Change
18-Aug-2022
Type of Change
RESIGNED
Designation
Chairman of Risk Committee
Directorate
Independent and Non Executive
Name
DR. HJ. RASHID BIN HJ. BAKAR
Age
63
Gender
Male
Nationality
Malaysia
Composition
The Board has approved the formation of a new Board Committee known as Risk Management and Environmental, Social and Governance (ESG) ("RMESG") Committee with effect from 18 August 2022. The composition of the RMESG Committee of the Company is as follows:- Chairman : Dato' Ting Heng Peng (Independent Non-Executive Director) Member : Albert Saychuan Cheok (Independent Non-Executive Director) Member : Sung Fong Fui (Independent Non-Executive Director) Consequent to the above, the existing Risk Management Committee be merged into the RMESG Committee.
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