OTHERS Amalgamated Industrial Steel Berhad ("AISB" or "the Company") Merging of Audit Committee and Risk Management Committee

AMALGAMATED INDUSTRIAL STEEL BERHAD

Type Announcement
Subject OTHERS
Description
Amalgamated Industrial Steel Berhad ("AISB" or "the Company")
Merging of Audit Committee and Risk Management Committee

The Board of Directors of AISB (“Board”) wishes to announce that the Board has approved to merge the Audit Committee and Risk Management Committee to be known as the “Audit and Risk Management Committee” with effect from 1 January 2018.

The rational of the merger of the two (2) Board Committees is to enhance the efficiency of the Board Committee in discharging its duties and responsibilities.

The composition of the members of the Audit and Risk Management Committee is as follows:

Chairman:

Datuk Sulaiman Bin Salleh (Senior Independent Non-Executive)

Members:

Dato’ Ghazali Bin Mat Ariff (Independent Non-Executive Director)

Tuan Haji Fauzi Bin Mustapha (Independent Non-Executive Director)

This announcement is dated 14 December 2017.






Announcement Info

Company Name AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name AISB
Date Announced 14 Dec 2017
Category General Announcement for PLC
Reference Number GA1-14122017-00069