Date : 21 February 2025

OTHERS RENAMING OF "AUDIT COMMITTEE" TO "AUDIT & RISK MANAGEMENT COMMITTEE"

COMFORT GLOVES BERHAD

Type Announcement
Subject OTHERS
Description
RENAMING OF "AUDIT COMMITTEE" TO "AUDIT & RISK MANAGEMENT COMMITTEE"

The Board of Directors of Comfort Gloves Berhad (“CGB”) wishes to announce that the Board has approved the renaming of the "Audit Committee" to "Audit & Risk Management Committee" ("ARMC") with effect from 21 February 2025.

 

The composition of the members of the ARMC with effect from 21 February 2025 remains unchanged as follows:

 

Chairperson:-

Chu Nyet Kim - Independent Non-Executive Director

 

Members:-

Khoo Chie Yuan - Independent Non-Executive Director

Datuk Amnah Binti Ibrahim - Independent Non-Executive Director

 

This announcement is dated 21 February 2025.






Announcement Info

Company Name COMFORT GLOVES BERHAD
Stock Name COMFORT
Date Announced 21 Feb 2025
Category General Announcement for PLC
Reference Number GA1-19022025-00069