TELADAN

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OTHERS Teladan Group Berhad ("Teladan" or "the Company") - Renaming of Risk Management Committee to Sustainability and Risk Management Committee

TELADAN GROUP BERHAD

Type Announcement
Subject OTHERS
Description
Teladan Group Berhad ("Teladan" or "the Company") - Renaming of Risk Management Committee to Sustainability and Risk Management Committee

The Board of Directors (“Board”) of Teladan wishes to announce that the Board has approved the renaming of the "Risk Management Committee" to "Sustainability and Risk Management Committee" (“SRMC”) in tandem with the enhancement of scope of works of Risk Management Committee to cover sustainability oversight, with effect from 27 February 2026.

 

The composition of the SRMC is as follows:

 

1)

Foo Yit Lan

-

Chairperson/Independent Non-Executive Director

2)

Annandan A/L Chandran

-

Member/Independent Non-Executive Director

3)

Madeline Lee May Ming

-

Member/Senior Independent Non-Executive Director

4)

Teo Lay Ban

-

Member/Managing Director

 

This announcement is dated 27 February 2026.






Announcement Info

Company Name TELADAN GROUP BERHAD
Stock Name TELADAN
Date Announced 27 Feb 2026
Category General Announcement for PLC
Reference Number GA1-24022026-00121