[CAPITALA] Member of Risk Committee DEMISED - SURINA BINTI SHUKRI on 29-Feb-2024

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[CAPITALA] : CAPITAL A BERHAD
Announcement Date
29-Feb-2024
Risk Committee Information:
Date of Change
29-Feb-2024
Type of Change
DEMISED
Designation
Member of Risk Committee
Directorate
Independent and Non Executive
Name
SURINA BINTI SHUKRI
Age
48
Gender
Female
Nationality
Malaysia
Composition
The new composition of the Risk Management and Sustainability Committee are as follows:-

Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar  (Non-Independent Non-Executive Director - Chairman)
Dato' Mohamed Khadar Bin Merican (Independent Non-Executive Director - Member)
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