Change in Risk Committee
| SUPERMAX CORPORATION BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 26 Aug 2025 |
| Salutation | MR |
| Name | GAN KIM KHOON |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Gan Kim Khoon - Independent Non-Executive Director (Chairman) Dato' Ting Heng Peng - Non-Independent Non-Executive Director (Member) Rozita Binti Abdul Rahman - Independent Non-Executive Director (Member) |
| Remarks : |
The Risk Committee of the Company is named as the "Risk Management and Environmental, Social and Governance (ESG) Committee". |
Announcement Info
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 26 Aug 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-26082025-00006 |