ZENTECH

0.005

(%)

Change in Risk Committee
ZEN TECH INTERNATIONAL BERHAD

Type of Board Committee Risk Committee
Date of change 26 Aug 2025
Salutation TAN SRI
Name SYED MOHD YUSOF BIN TUN SYED NASIR
Age 77
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
1. WONG KOK FONG - Independent Non-Executive Director

Member
1. EDWIN SILVESTER DAS - Senior Independent Non-Executive Director


Remarks :
1. The Risk Committee of the Company is named as "Risk Management and Investment Committee".
2. Following Tan Sri Syed Mohd Yusof bin Tun Syed Nasir's resignation as Director of the Company on 26 August 2025, he will also relinquish his position as the Chairman of the Nomination Committee on 26 August 2025.


Announcement Info

Company Name ZEN TECH INTERNATIONAL BERHAD
Stock Name ZENTECH
Date Announced 26 Aug 2025
Category Change in Risk Committee
Reference Number C08-26082025-00005