Change in Risk Committee
| APB RESOURCES BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 25 Sep 2025 |
| Salutation | MR |
| Name | OOI GUAN HOE |
| Age | 50 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1) Member of Risk Management Committee - Dr Dang Nguk Ling, Independent Non-Executive Director |
| Remarks : |
1) The Risk Committee should read as Risk Management Committee. 2) Mr Ooi Guan Hoe ceased to be a Chairman of Risk Management Committee following his retirement at the conclusion of the 23rd Annual General Meeting of the Company held on 25 September 2025. 3) The Company will identify suitable candidates to fill in the vacancies as soonest as practical. |
Announcement Info
| Company Name | APB RESOURCES BERHAD |
| Stock Name | APB |
| Date Announced | 25 Sep 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-25092025-00012 |