[SDS] Member of Risk Committee RESIGNATION - LEE YEE LING on 19-Jul-2024

Announcement Date
19-Jul-2024
Risk Committee Information:
Date of Change
19-Jul-2024
Type of Change
RESIGNATION
Designation
Member of Risk Committee
Directorate
Independent and Non Executive
Age
40
Gender
Female
Nationality
Malaysia
Composition
The Company had on 19 July 2024 merged the Audit Committee and Risk Management Committee as the Audit and Risk Management Committee ("ARMC"). The composition of the ARMC are as follows:

1. Ms. Lee Yee Ling - Chairperson / Independent Non-Executive Director
2. Dato' Albert Ding Choo Earn - Member / Independent Non-Executive Director
3. Dr. Lim Pang Kiam - Member / Independent Non-Executive Chairman
4. Ms. Patricia Rangene Packium - Member / Independent Non-Executive Director
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