Change in Risk Committee
| ANALABS RESOURCES BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 23 Oct 2025 |
| Salutation | MR |
| Name | CLIFTON HEATH FERNANDEZ |
| Age | 53 |
| 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) Lye Meei Ruu (Member, Independent Non-Executive Director) 2) Chia Yee Yan (Member, Independent Non-Executive Director) 3) Ling Hua Kang (Member, Independent Non-Executive Director) |
| Remarks : |
Mr. Clifton Heath Fernandez ceased to be the Chairman of the Audit and Risk Management Committee following his retirement as the Senior Independent Non-Executive Director at the close of the 27th Annual General Meeting of Analabs Resources Berhad held on 23 October 2025. The Audit Committee and Risk Committee of the Company are merged into a single Board Committee known as Audit and Risk Management Committee. |
Announcement Info
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 23 Oct 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-21102025-00001 |