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Change in Risk Committee
MNRB HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 01 Jan 2022
Salutation PUAN
Name JUNAIDAH BINTI MOHD SAID
Age 62
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
i) George A/L Oommen (Chairman, Independent Non-Executive Director)

ii) Dato' Wan Roshdi Bin Wan Musa (Member, Independent Non-Executive Director) 

iii) Datuk Johar Bin Che Mat (Member, Non-Independent Non-Executive Chairman/Director)

iv) Zaida Khalida Binti Shaari (Member, Independent Non-Executive Director)



Announcement Info

Company Name MNRB HOLDINGS BERHAD
Stock Name MNRB
Date Announced 30 Dec 2021
Category Change in Risk Committee
Reference Number C08-21122021-00015




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