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Change in Risk Committee
SAM ENGINEERING & EQUIPMENT (M) BERHAD

Type of Board Committee Risk Committee
Date of change 02 Sep 2020
Salutation DATUK
Name MOHAMED SALLEH BIN BAJURI
Age 69
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Chairman :-
Mr. Shum Sze Keong (Non-Independent and Non-Executive Director)

Members :-
1) Dato' Seri Wong Siew Hai (Independent and Non-Executive Director)
2) Mr. Suresh Natarajan (Independent and Non-Executive Director)


Remarks :
The Company had changed the name of the Risk Management Committee to Risk and Sustainability Committee on 24 May 2018. Please refer to the Company's announcement dated 24 May 2018 for further details.


Announcement Info

Company Name SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name SAM
Date Announced 02 Sep 2020
Category Change in Risk Committee
Reference Number C08-27082020-00007




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