Bursa Announcements
Date : 27 May 2024
Change in Risk Committee
| EURO HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 27 May 2024 |
| Salutation | DATUK |
| Name | HAJI AZMI BIN HUSSAIN |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | The composition of the newly established Risk Management & Environmental, Social and Governance Committee is as follows: Chairman - Mr Yip Kit Weng (Independent Non-Executive Director) Member - Datuk Haji Azmi Bin Hussain (Independent Non-Executive Director) Member - Mr Chua Yeow Fatt (Independent Non-Executive Director) |
| Remarks : |
1) The newly established Risk Management & Environmental, Social and Governance Committee is effective from 27 May 2024. 2) The type of Board Committee shall read as Risk Management & Environmental, Social and Governance Committee. |
Announcement Info
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 27 May 2024 |
| Category | Change in Risk Committee |
| Reference Number | C08-27052024-00018 |