Company Announcements
Date : 06 September 2024

Change in Risk Committee
OVERSEA ENTERPRISE BERHAD

Type of Board Committee Risk Committee
Date of change 06 Sep 2024
Salutation DATO'
Name KU CHIN WAH
Age 66
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
1. Mr. Hoong Yik Miin (Member, Independent Non-Executive Director)
2. Ms. Tang Yee Ling (Member, Independent Non-Executive Director)
3. Mr. Soh Jin Yiat (Member, Deputy Group General Manager)


Remarks :
The Risk Committee should read as Risk Management Committee.

Following the retirement of Dato' Ku Chin Wah as Director of the Company and he has also ceased to be the Chairman of Risk Management Committee from the same date.


Announcement Info

Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 06 Sep 2024
Category Change in Risk Committee
Reference Number C08-05092024-00017



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