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Change in Risk Committee
SHH RESOURCES HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 29 Dec 2020
Salutation MR
Name LIM SWEE CHONG
Age 63
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Chairman:
1. Mr. Tan Siong Sun (Non Independent Non Executive Director)

Members: 
1. Dato' Haji Obet bin Tawil (Independent Non Executive Director)


Remarks :
Subsequent to the retirement of Mr. Lim Swee Chong as an Independent Non Executive Director, he ceased as the Member of the Risk Management Committee ("RMC") accordingly. The Company will restructure the composition of the RMC in accordance with the Terms of Reference of RMC in due course.


Announcement Info

Company Name SHH RESOURCES HOLDINGS BERHAD
Stock Name SHH
Date Announced 29 Dec 2020
Category Change in Risk Committee
Reference Number C08-28122020-00012




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