Change in Risk Committee
KUB MALAYSIA BERHAD

Type of Board Committee Risk Committee
Date of change 24 Sep 2020
Salutation ENCIK
Name TENGKU ZAHAIMI BIN TUAN HASHIM
Age 51
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Risk Committee
Directorate Non Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change) 
1. Datuk Norliza binti Abdul Rahim (Member)
    Independent and Non-Executive Director


Remarks :
Tengku Zahaimi bin Tuan Hashim resigned as a member of the Board Risk Management Committee following his retirement as a Non-Independent and Non-Executive Director of KUB Malaysia Berhad on 24 September 2020.

Pursuant to Paragraph 2.1 of the Terms of Reference of the Board Risk Management Committee where the composition of the Committee shall consist not less than three (3) members, the Board will appoint new members within three (3) months to make up the minimum numbers of three (3) members.

Announcement Info

Company Name KUB MALAYSIA BERHAD
Stock Name KUB
Date Announced 24 Sep 2020
Category Change in Risk Committee
Reference Number C08-27022019-00011