[MALAKOF] Risk Committee REDESIGNATION - ROSLAN BIN AB RAHMAN on 15-Jan-2025

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[MALAKOF] : MALAKOFF CORPORATION BERHAD
Announcement Date
15-Jan-2025
Risk Committee Information:
Date of Change
15-Jan-2025
Type of Change
REDESIGNATION
Designation
Risk Committee
Directorate
Independent and Non Executive
Name
ROSLAN BIN AB RAHMAN
Age
68
Gender
Male
Nationality
Malaysia
Composition
The composition of the Board Risk and Investment Committee of Malakoff Corporation Berhad after the change is as follows:

1. Datuk Wira Roslan bin Ab Rahman (Chairman) - Independent Non-Executive Director
2. Datuk Rozimi bin Remeli (Member) - Independent Non-Executive Director
3. Dato' Mohd Naim bin Daruwish (Member) - Non-Independent Non-Executive Director
4. Datuk Prakash Chandran Madhu Sudanan (Member) - Independent Non-Executive Director
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