OTHERS SPRING ART HOLDINGS BERHAD ("SPRING" OR "THE COMPANY") AUDIT AND RISK MANAGEMENT COMMITTEE

SPRING ART HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
SPRING ART HOLDINGS BERHAD ("SPRING" OR "THE COMPANY")
AUDIT AND RISK MANAGEMENT COMMITTEE

The Board of Directors of SPRING wishes to announce that the Audit Committee of the Company has been renamed as Audit and Risk Management Committee ("ARMC").

 

The scope of the ARMC will be broadened to encompass the review of the adequacy and effectiveness of the Group's risk management and internal control systems with effect from 11 June 2020.

 

Thereafter, the ARMC will comprise the following members:-

 

(1) Law Sang Thiam - Independent Non-Executive Director (Chairman)

(2) Haji Ismail Bin Tunggak - Independent Non-Executive Chairman (Member)

(3) TTan Meng Loon - Independent Non-Executive Director (Member)

 

 

This announcement is dated 11 June 2020.






Announcement Info

Company Name SPRING ART HOLDINGS BERHAD
Stock Name SPRING
Date Announced 11 Jun 2020
Category General Announcement for PLC
Reference Number GA1-11062020-00050