Others

Back

30-05-2018

Type Announcement
Subject OTHERS
Description

TITIJAYA LAND BERHAD ("TITIJAYA" OR "COMPANY") - ESTABLISHMENT OF RISK MANAGEMENT COMMITTEE

The Board of Directors of the Company ("Board") wishes to announce that the Board has established a new Board Committee known as Risk Management Committee with effect from 30 May 2018.

The composition of the Risk Management Committee of the Company is as follows:- 

Name

Designation

Position in the Committee

Laksamana Tan Sri Dato’ Setia Mohd Anwar Bin Haji Mohd Nor

Independent Non-Executive Director

Chairman

Datuk Nozirah Binti Bahari

Independent Non-Executive Director

Member

Datuk Seri Ch’ng Toh Eng

Independent Non-Executive Director

Member

Mr. Chin Kim Chung, Cecil

Non-Independent Non-Executive Director

Member

Mr. Lim Poh Yit

Deputy Group Managing Director

Member

This announcement is dated 30 May 2018.

 

Announcement Info

Company Name TITIJAYA LAND BERHAD
Stock Name TITIJYA
Date Announced 30 May 2018
Category General Announcement for PLC
Reference Number GA1-29052018-00001