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KLSE Market Watch
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Change in Risk Committee
MENTIGA CORPORATION BERHAD

Type of Board Committee Risk Committee
Date of change 01 Jun 2023
Salutation PUAN
Name UMI KALSOM BINTI OTHMAN
Age 57
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)
Chairman:
- Dato' Ahmad Rizal Bin Abdul Rahman (Senior Independent Non-Executive Director)

Members:
- Umi Kalsom Binti Othman (Independent Non-Executive Director)
- Dato' Haji Muhammad Nasir bin Puteh (Non-Independent Non-Executive Director)


Remarks :
This committee is known as Risk Management Committee


Announcement Info

Company Name MENTIGA CORPORATION BERHAD
Stock Name MENTIGA
Date Announced 01 Jun 2023
Category Change in Risk Committee
Reference Number C08-18052023-00008



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