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OTHERS MAXIM GLOBAL BERHAD ("the Company") SEPARATION OF THE AUDIT, RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE INTO TWO SEPARATE COMMITTEES NAMELY, AUDIT COMMITTEE AND SUSTAINABILITY & RISK MANAGEMENT COMMITTEE

MAXIM GLOBAL BERHAD

Type Announcement
Subject OTHERS
Description
MAXIM GLOBAL BERHAD ("the Company")

SEPARATION OF THE AUDIT, RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE INTO TWO SEPARATE COMMITTEES NAMELY, AUDIT COMMITTEE AND SUSTAINABILITY & RISK MANAGEMENT  COMMITTEE

The Board of Directors of the Company wishes to announce on the separation of the Audit, Risk Management and Sustainability Committee of the Company into two separate committees namely, (1) Audit Committee and (2) Sustainability & Risk Management Committee with immediate effect ("Separation"). 

 

The composition of the Audit Committee remain unchanged and comprised of the following members: 

 

(i) Derek John Fernandez - Chairman, Independent and Non Executive 

(ii) Asriah binti Shaari - Member, Independent and Non Executive 

(iii) Abraham Verghese A/L TV Abraham - Member, Independent and Non Executive 

 

The composition of Sustainability & Risk Management Committee comprised of the following members: 

 

(i) Abraham Verghese A/L TV Abraham - Chairman, Independent and Non Executive 

(ii) Asriah binti Shaari - Member, Independent and Non Executive 

(iii)Derek John Fernandez- Member, Independent and Non Executive 

 

This announcement is dated 28 February 2024

   






Announcement Info

Company Name MAXIM GLOBAL BERHAD
Stock Name MAXIM
Date Announced 28 Feb 2024
Category General Announcement for PLC
Reference Number GA1-27022024-00061



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