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Change in Risk Committee
PMB TECHNOLOGY BERHAD

Type of Board Committee Risk Committee
Date of change 24 Nov 2023
Salutation MR
Name KOON POH MING
Age 67
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Executive
Composition of Risk Committee(Name and Directorate of members after change)
Chairperson:-
i. Dato' Kong Sooi Lin (Independent Non-Executive Director)

Members:-
i. Mr Peter Ho Kok Wai (Independent Non-Executive Director)
ii. Puan Noor Alina Binti Mohamad Faiz (Independent Non-Executive Director)
iii. Mr Koon Poh Ming (Chief Executive Officer/Executive Director)



Announcement Info

Company Name PMB TECHNOLOGY BERHAD
Stock Name PMBTECH
Date Announced 24 Nov 2023
Category Change in Risk Committee
Reference Number C08-23112023-00005



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