Change in Risk Committee
| APB RESOURCES BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 17 Nov 2025 |
| Salutation | MISS |
| Name | LIM POH LENG |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1) Chairperson of Remuneration Committee - Ms. Lim Poh Leng, Independent Non-Executive Director 2) 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. 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 | 17 Nov 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-17112025-00001 |