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Change in Risk Committee
E.A.TECHNIQUE (M) BERHAD

Type of Board Committee Risk Committee
Date of change 01 Aug 2021
Salutation DATUK
Name MOHD NASIR BIN ALI
Age 63
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
1. Ir Dr Mohd Shahreen Zainooreen bin Madros (Chairperson, Independent Non Executive Director)
2. Rozan bin Mohd Sa'at (Member, Independent Non Executive Director)
3. Datuk Mohd Nasir bin Ali (Member, Independent Non Executive Director)



Announcement Info

Company Name E.A.TECHNIQUE (M) BERHAD
Stock Name EATECH
Date Announced 02 Aug 2021
Category Change in Risk Committee
Reference Number C08-30072021-00026




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