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Change in Risk Committee
SECUREMETRIC BERHAD

Type of Board Committee Risk Committee
Date of change 26 Nov 2021
Salutation DATO
Name NG WAN PENG
Age 58
Gender Female
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. Mr. Clifton Heath Fernandez
Chairman of the Risk Management Committee
[Independent & Non Executive Chairman]

2. Ms. Shireen Chia Yin Ting
Member of the Risk Management Committee
[Independent & Non Executive Director]

3. Dato' Ng Wan Peng
Member of the Risk Management Committee
[Independent & Non Executive Director]

4. Mr. Yong Kim Fui
Member of the Risk Management Committee
[Executive Director/ Chief Financial Officer]

5. Mr. Nioo Yu Siong
Member of the Risk Management Committee
[Chief Operation Officer]



Announcement Info

Company Name SECUREMETRIC BERHAD
Stock Name SMETRIC
Date Announced 26 Nov 2021
Category Change in Risk Committee
Reference Number C08-26112021-00016




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