OTHERS MARINE & GENERAL BERHAD (FORMERLY KNOWN AS SILK HOLDINGS BERHAD) - Change in Risk Management Committee

MARINE & GENERAL BERHAD

Type Announcement
Subject OTHERS
Description
MARINE & GENERAL BERHAD (FORMERLY KNOWN AS SILK HOLDINGS BERHAD) 
 - Change in Risk Management Committee

Following the redesignation of Encik Nik Abdul Malik bin Nik Mohd Amin from Independent Non-Executive Director to Non-Independent Non-Executive Director on 23 February 2018, the Board of Directors of Marine & General Berhad (formerly known as SILK Holdings Berhad) wishes to announce on the following composition of the Board's Risk Management Committee (name and directorate of members after the aforesaid redesignation):-

1. Tai Keat Chai (Chairman of Risk Management Committee, Independent Non-Executive Director);
2. Nik Abdul Malik bin Nik Mohd Amin (Member of Risk Management Committee, Non-Independent Non-Executive Director);
3. Dato' Haji Razali bin Mohd Yusof (Member of Risk Management Committee, Independent Non-Executive Director.); and
4. Mohd Nizam bin Abd Wahab (Member of Risk Management Committee).

This announcement is dated 23 February 2018.






Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 23 Feb 2018
Category General Announcement for PLC
Reference Number GA1-09022018-00029