Bursa Anouncements

Date : 11 March 2025

Change in Risk Committee
MALAKOFF CORPORATION BERHAD

Type of Board Committee Risk Committee
Date of change 11 Mar 2025
Salutation DATO
Name MOHAMAD RAZIF BIN HAJI ABD MUBIN
Age 57
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 Board Risk and Investment Committee of Malakoff Corporation Berhad after the change is as follows:

1. Datuk Wira Roslan bin Ab Rahman (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. Dato' Mohamad Razif bin Haji Abd Mubin (Member) - Independent Non-Executive Director


Remarks :
This announcement is dated 11 March 2025

Announcement Info

Company Name MALAKOFF CORPORATION BERHAD
Stock Name MALAKOF
Date Announced 11 Mar 2025
Category Change in Risk Committee
Reference Number C08-10032025-00001


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