General Announcement for PLC

01/03/2018

OTHERS MYNEWS HOLDINGS BERHAD (formerly known as Bison Consolidated Berhad) ["MYNEWS" OR "THE COMPANY"] - ESTABLISHMENT OF RISK MANAGEMENT COMMITTEE

MYNEWS HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
MYNEWS HOLDINGS BERHAD (formerly known as Bison Consolidated Berhad) ["MYNEWS" OR "THE COMPANY"]
- ESTABLISHMENT OF RISK MANAGEMENT COMMITTEE

The Board of Directors of MYNEWS wishes to announce that the Board has established a Risk Management Committee with effect from 1 March 2018.

 The composition of the Risk Management Committee is as follows:-

 Member

 Directorate

 Membership

 Mr. Dang Tai Hock

 Non-Independent Non-Executive Director

 Chairman

 Mr. Ding Lien Bing

 Independent Non-Executive Chairman 

 Member

 En. Mohd Suffian bin Suboh

 Independent Non-Executive Director

 Member

This announcement is dated 1 March 2018.

 






Announcement Info

Company Name MYNEWS HOLDINGS BERHAD
Stock Name MYNEWS
Date Announced 01 Mar 2018
Category General Announcement for PLC
Reference Number GA1-10012018-00105


Related Announcements for MYNEWS
Date Title
25/01/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
22/01/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATES")
12/10/2020 OTHERS MYNEWS HOLDINGS BHD (MYNEWS) MYNEWS HOLDINGS BHD TO DEVELOP AND OPERATE SOUTH KOREAN CU CONVENIENCE STORES IN MALAYSIA
09/10/2020 SUSPENSION OF SECURITIES
17/03/2020 OTHERS POSTPONEMENT OF THE 7TH ANNUAL GENERAL MEETING OF MYNEWS HOLDINGS BERHAD ("MYNEWS")
22/01/2020 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
13/01/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
07/01/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
06/11/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
16/10/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD