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OTHERS CAELY HOLDINGS BHD ("CAELY" OR "THE COMPANY") SEPARATION OF RISK MANAGEMENT AND AUDIT COMMITTEE

CAELY HOLDINGS BHD

Type Announcement
Subject OTHERS
Description
CAELY HOLDINGS BHD ("CAELY" OR "THE COMPANY")
SEPARATION OF RISK MANAGEMENT AND AUDIT COMMITTEE

The Board of Directors of Caely wishes to announce that the Risk Management and Audit Committee is separated into an Audit Committee (“AC”) and Risk Management Committee (“RMC”) with effect from 20 May 2022.

 

The composition of the AC are as follows:-

 

1. Chairperson - Ms. Ng Mei Choo, Independent Non-Executive Director

2. Member - Mr. Beh Hong Shien, Independent Non-Executive Director

3. Member - Dato' Mohamad Hanafiah Bin Zakaria, Independent Non-Executive Director

 

The composition of the RMC are as follows:-

 

1. Chairman – Dato’ Loh Ming Choon, Executive Director

2. Member - Ms. Ng Mei Choo, Independent Non-Executive Director

3. Member - Dato' Mohamad Hanafiah Bin Zakaria, Independent Non-Executive Director

 

This announcement is dated 20 May 2022.

 






Announcement Info

Company Name CAELY HOLDINGS BHD
Stock Name CAELY
Date Announced 20 May 2022
Category General Announcement for PLC
Reference Number GA1-20052022-00094




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