Change in Risk Committee
| XOX TECHNOLOGY BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 22 Nov 2024 |
| Salutation | MISS |
| Name | CHARISSA LIM ZHU AI |
| Age | 38 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Mr. Yong Ket Inn (Chairman/Independent Non-Executive Director) 2. Mr. Chen Chee Peng (Member/Independent Non-Executive Director) 3. Ms. Charissa Lim Zhu Ai (Member/Independent Non-Executive Director) |
| Remarks : |
The Risk Committee should read as Risk Management Committee. The Audit Committee and Risk Management Committee are combined and known as Audit and Risk Management Committee. |
Announcement Info
| Company Name | XOX TECHNOLOGY BERHAD |
| Stock Name | XOXTECH |
| Date Announced | 22 Nov 2024 |
| Category | Change in Risk Committee |
| Reference Number | C08-22112024-00017 |