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Change in Risk Committee
MAXIM GLOBAL BERHAD

Type of Board Committee Risk Committee
Date of change 28 Feb 2024
Salutation MR
Name ABRAHAM VERGHESE A/L TV ABRAHAM
Age 67
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Risk Committee
New Position Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
(i) Abraham Verghese A/L TV Abraham - Chairman, Independent and Non Executive 
(ii) Derek John Fernandez - Member, Independent and Non Executive
(iii) Asriah Binti Shaari - Member, Independent and Non Executive


Remarks :
Audit, Risk Management and Sustainability Committee was de-merged into 2 separate committees, namely, 
(1) Audit Committee and (2) Sustainability & Risk Management Committee with effect from 28 February 2024.


Announcement Info

Company Name MAXIM GLOBAL BERHAD
Stock Name MAXIM
Date Announced 28 Feb 2024
Category Change in Risk Committee
Reference Number C08-27022024-00001



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