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Change in Risk Committee
WCT HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 06 Jun 2023
Salutation MR
Name NG SOON LAI @ NG SIEK CHUAN
Age 69
Gender Male
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)
The Board Risk and Sustainability Committee of the Company comprises the following Board members, all of whom are Independent and Non-Executive Directors, after change:

Chairman: Dato' Ng Sooi Lin
Members: Tan Sri Marzuki Bin Mohd Noor
                 Datuk Ab Wahab Bin Khalil
                 Puan Rahana Binti Abdul Rashid
                 Mr. Ng Soon Lai @ Ng Siek Chuan



Announcement Info

Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 06 Jun 2023
Category Change in Risk Committee
Reference Number C08-06062023-00011



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