Change in Risk Committee
| ASDION BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 11 Feb 2026 |
| Salutation | MISS |
| Name | LU KE PING |
| Age | 40 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Chairman: Puan Noraizwa Binti Mohd Shariff (Independent Non-Executive Director) Member: Encik Mohamad Farid Bin Mohd Yusof (Independent Non-Executive Director) |
| Remarks : |
The Company will fill the vacancy within three (3) months. The Board of Directors of Asdion Berhad accepted Ms. Lu Ke Ping's resignation on 13 February 2026. |
Announcement Info
| Company Name | ASDION BERHAD |
| Stock Name | ASDION |
| Date Announced | 13 Feb 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-13022026-00003 |