OTHERS HANDAL RESOURCES BERHAD - FORMATION OF AUDIT AND RISK MANAGEMENT COMMITTEE

HANDAL RESOURCES BERHAD

Type Announcement
Subject OTHERS
Description
HANDAL RESOURCES BERHAD
- FORMATION OF AUDIT AND RISK MANAGEMENT COMMITTEE

The Board of Directors of Handal Resources Berhad (“Handal” or “the Company”) wishes to announce that the Company had on 22 January 2019 resolved to combine the Audit Committee and Risk Management Committee of the Company into one committee known as the “Audit and Risk Management Committee” (“ARC”) and the composition of the ARC are as follow :

 

1. En. Mior Mokhtar Bin Mior Abu Bakar (Chairman, Independent Non-Executive Director)

2. YAM Tengku Baderul Zaman Ibni Sultan Mahmud (Member, Independent Non-Executive Chairman)

3. Ms. Jacqueline Fong Yean Yee (Member, Independent Non-Executive Director)

4. Dato' Mohammad Medan Abdullah (Member, Independent Non-Executive Director)

5. Mr. Terry Biusing (Member, Independent Non-Executive Director)

 

This announcement is dated 22 January 2019 .






Announcement Info

Company Name HANDAL RESOURCES BERHAD
Stock Name HANDAL
Date Announced 22 Jan 2019
Category General Announcement for PLC
Reference Number GA1-22012019-00057