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Change in Risk Committee

Amended Announcements
Please refer to the earlier announcement reference number: C08-25092023-00003

MNRB HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 01 Oct 2023
Salutation PUAN
Name CHIN SEE MEI
Age 54
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)
i)	George Oommen (Chairman, Senior Independent Non-Executive Director)
ii)	Dato' Wan Roshdi Wan Musa (Member, Independent Non-Executive Director)
iii)	Datuk Johar Che Mat (Member, Non-Independent Non-Executive Chairman/Director)
iv)    Zaida Khalida Shaari (Member, Independent Non-Executive Director)
v)     Chin See Mei (Member, Independent Non-Executive Director)


Remarks :
Further to our announcement (Reference No. C08-25092023-00003), kindly be advised to disregard the said announcement.

This amended announcement is to supersede the earlier announcement.


Announcement Info

Company Name MNRB HOLDINGS BERHAD
Stock Name MNRB
Date Announced 29 Sep 2023
Category Change in Risk Committee
Reference Number C08-29092023-00001



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