Change in Risk Committee
| 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 25 May 2026 |
| Salutation | PUAN |
| Name | HASLINDA BT HUSSEIN |
| Age | 47 |
| Gender | Female |
| 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) | 1. Dato' Richard Alexander John Curtis - Senior Independent Non-Executive Director (Chairman) 2. Puan Moyra Binti Ibrahim - Independent Non-Executive Director (Member) 3. Puan Sri Datuk Seri Rohani Parkash Binti Abdullah - Independent Non-Executive Director (Member) 4. Puan Haslinda Bt Hussein - Independent Non-Executive Director (Member) |
| Remarks : |
This Committee shall read as Risk Management and Sustainability Committee. |
Announcement Info
| Company Name | 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Stock Name | SEM |
| Date Announced | 25 May 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-12052026-00006 |