Bursa Anouncements

Date : 01 June 2023

Change in Risk Committee
MALAKOFF CORPORATION BERHAD

Type of Board Committee Risk Committee
Date of change 01 Jun 2023
Salutation DATUK
Name PRAKASH CHANDRAN MADHU SUDANAN
Age 60
Gender Male
Nationality India
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 Board Risk and Investment Committee of Malakoff Corporation Berhad after the change is as follows:

1. Datuk Rozimi bin Remeli (Chairman) - Independent Non-Executive Director
2. Dato' Mohd Naim bin Daruwish (Member) - Non-Independent Non-Executive Director
3. Datuk Prakash Chandran Madhu Sudanan (Member) - Independent Non-Executive Director
4. Datuk Wira Roslan bin Ab Rahman (Member) - Independent Non-Executive Director


Remarks :
This announcement is dated 1 June 2023.

Announcement Info

Company Name MALAKOFF CORPORATION BERHAD
Stock Name MALAKOF
Date Announced 01 Jun 2023
Category Change in Risk Committee
Reference Number C08-01062023-00071


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