Change in Risk Committee
| SHH RESOURCES HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 15 Jun 2026 |
| Salutation | MADAM |
| Name | WONG WEN MIIN |
| Age | 68 |
| 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: 1.Marissa Lee Sher May (Independent Non-Executive Director) Members: 1. Tan Chin Kiat (Independent Non-Executive Director) |
| Remarks : |
1. The Committee is called Risk Management Committee. 2. The Board of Directors of the Company will identify or source for an additional suitable candidate in order to comply with the Company's Term of Reference. |
Announcement Info
| Company Name | SHH RESOURCES HOLDINGS BERHAD |
| Stock Name | SHH |
| Date Announced | 15 Jun 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-12062026-00003 |