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BackMar 01, 2018
Type Announcement
Subject OTHERS
Description

SEPARATION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE INTO TWO COMMITTEES TO BE KNOWN AS "AUDIT COMMITTEE" AND "RISK MANAGEMENT COMMITTEE"

The Board of Directors ('the Board') of Knusford Berhad is pleased to announce that the Board has separated the Audit and Risk Management Committee of the Company into two committees, to be known as the "Audit  Committee” and “Risk Management Committee".

The composition of the Audit Committee is as follows :

Name

Designation

Directorship

Lim Foo Seng

Chairman

Independent Non-Executive Director

Bernard Hilary Lawrence

Member

Senior Independent Non-Executive Director

Avinderjit Singh A/L Harjit Singh

Member

Independent Non-Executive Director

Mohd Salleh Bin Othman

Member

Independent Non-Executive Director

Lee Wai Kuen

Member

Independent Non-Executive Director

The composition of the Risk Management Committee is as follows :

Name

Designation

Directorship

Lee Wai Kuen

Chairman

Independent Non-Executive Director

Bernard Hilary Lawrence

Member

Senior Independent Non-Executive Director

Lim Foo Seng

Member

Independent Non-Executive Director

Avinderjit Singh A/L Harjit Singh

Member

Independent Non-Executive Director

Mohd Salleh Bin Othman

Member

Independent Non-Executive Director

This announcement is dated 1 March 2018.





Announcement Info

Company Name KNUSFORD BERHAD
Stock Name KNUSFOR
Date Announced 01 Mar 2018
Category General Announcement for PLC
Reference Number GA1-01032018-00039

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