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Change in Risk Committee
MENTIGA CORPORATION BERHAD

Type of Board Committee Risk Committee
Date of change 31 Dec 2023
Salutation TUAN
Name HAJI YAACOB BIN SA'RANI
Age 63
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Non 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)
- Tuan Haji Yaacob Bin Sa'rani (Non-Independent Non-Executive Director)


Remarks :
1) This committee is known as Risk Management Committee.


Announcement Info

Company Name MENTIGA CORPORATION BERHAD
Stock Name MENTIGA
Date Announced 29 Dec 2023
Category Change in Risk Committee
Reference Number C08-20112023-00018



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