Change In Risk Committee - Encik Admiral Tan Sri Dato' Setia mohd Anwar Bin Hj Mohd Nor (RETIRED)

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29-11-2022

Type of Board Committee Risk Committee
Date of change 29 Nov 2022
Salutation ENCIK
Name ADMIRAL TAN SRI DATO' SETIA MOHD ANWAR BIN HJ MOHD NOR (RETIRED)
Age 72
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)

1. Azura Binti Azman (Chairman, Independent Non-Executive Director)

2. Chin Kim Chung (Member, Non-Independent Non-Executive Director)

3. Mohd Izhar Bin Moslim (Member, Independent Non-Executive Director)

 

Remarks :
The Board Committee is known as the Board Risk Management Committee.

Announcement Info

Company Name TITIJAYA LAND BERHAD
Stock Name TITIJYA
Date Announced 29 Nov 2022
Category Change in Risk Committee
Reference Number C08-27112022-00003