Change in Risk Committee
| TPC PLUS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 29 May 2025 |
| Salutation | TAN SRI |
| Name | DATUK SERI (DR) ABU SEMAN BIN HJ. YUSOP |
| Age | 81 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Mr Chong Chee Siong (Member)
Independent Non-Executive Director
2. Mr Chong Peng Khang (Member)
Independent Non-Executive Director
3. Mr Lim Yew Kwang (Member)
Non Independent Executive Director
4. Ms Lim Chian Harn (Member)
Non Independent Executive Director |
| Remarks : |
A new member / chairman of the Risk Management Committee will be appointed in due course to comply with the Company's Risk Management Committee Charter of having a majority of Independent Directors in the Risk Management Committee. |
Announcement Info
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 29 May 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-27052025-00022 |