General Announcement for PLC
17/05/2022OTHERS Sersol Berhad ("Sersol" or "the Company") - Separation of Audit and Risk Management Committee
SERSOL BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | Sersol Berhad ("Sersol" or "the Company") - Separation of Audit and Risk Management Committee |
In accordance to practice 10.3 Malaysian Code on Corporate Governance, the Board of Directors of the Company (“the Board”) wishes to announce that the Board had on 17 May 2022 resolved to separate the Audit and Risk Management Committee into two committees, namely “Audit Committee” and “Risk Management Committee” with immediate effect.
The composition of the Committees are as follows:-
Audit Committee Chairman : Leong Lup Yan (Independent Non-Executive Director) Member : Muhammad Hiqmar Danial Bin Hidzir (Independent Non-Executive Director) Member : Sia Meng Chan (Independent Non-Executive Director)
Risk Management Committee Chairman : Leong Lup Yan (Independent Non-Executive Director) Member : Muhammad Hiqmar Danial Bin Hidzir (Independent Non-Executive Director) Member : Sia Meng Chan (Independent Non-Executive Director)
This announcement is dated 17 May 2022. |
Announcement Info
Company Name | SERSOL BERHAD |
Stock Name | SERSOL |
Date Announced | 17 May 2022 |
Category | General Announcement for PLC |
Reference Number | GA1-10052022-00009 |