Change in Risk Committee
| AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Type of Board Committee | Risk Committee |
| Date of change | 07 Aug 2025 |
| Salutation | MR |
| Name | NAOTO KOJIMA |
| Age | 63 |
| Gender | Male |
| Nationality | Japan |
| Type of change | Resignation |
| Designation | Member of Risk Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1) Encik Wan Azman Bin Ismail - Chairman (Independent Non Executive Director); 2) Puan Aida Mosira Binti Mokhtar - Member (Independent Non Executive Director); and 3) Encik Shahlan Bin Md Shukor @ Kadari - Member (Non Independent Non Executive Director) |
| Remarks : |
The Risk Committee is referred as Risk Management and Compliance Committee. |
Announcement Info
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 07 Aug 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-06082025-00004 |