Change in Risk Committee
SAUDEE GROUP BERHAD

Type of Board Committee Risk Committee
Date of change 17 Aug 2020
Salutation ENCIK
Name USTAZ ABDUL HAMID BIN SULAIMAN
Age 68
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Chairman
Koay San San (Independent and Non Executive Director)

Members
Tan Khang Khim (Managing Director)
Sim Yee Fuan (Senior Independent and Non Executive Director)

Representative(s) from each major business units/divisions to be identified by the management from time to time.



Announcement Info

Company Name SAUDEE GROUP BERHAD
Stock Name SAUDEE
Date Announced 17 Aug 2020
Category Change in Risk Committee
Reference Number C08-17082020-00009