Change in Risk Committee
| HIAP HUAT HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 29 May 2024 |
| Salutation | MR |
| Name | WOO YEW TIM |
| Age | 46 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Chairperson of Risk Management Committee - Ms. Cheng Mun Mun, Independent Non-Executive Director; 2. Member of Risk Management Committee - Dato' Chan Say Hwa, Executive Chairman cum Group Managing Director; 3. Member of Risk Management Committee - Datin Chow Pui Ling, Executive Director; 4. Member of Risk Management Committee - Mdm. Soo Kit Lin, Executive Director; and 5. Member of Risk Management Committee - Mr. Lee Yew Weng, Independent Non-Executive Director. |
| Remarks : |
The Risk Committee should read as Risk Management Committee. Mr. Woo Yew Tim ceased to be a member of Risk Management Committee following his resignation as Director upon conclusion of the 14th AGM of the Company held on 29 May 2024. |
Announcement Info
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 29 May 2024 |
| Category | Change in Risk Committee |
| Reference Number | C08-23052024-00010 |