Change in the Risk Management Committee
The Board of Directors of QL Resources Berhad ("QLRB" or the "Company") wishes to announce that Ms Cynthia Toh Mei Lee and Ms Chan Wai Yen shall be admitted as the members of the Risk Management Committee ("RMC") with effect from 27 August 2018.
The composition of the RMC after the above changes are as follows:-
1) Mr Chieng Ing Huong - Chairman/Senior Independent Non-Executive
2) Dr Chia Song Kun- Member/ Non-Independent Executive
3) Mr Chia Song Kooi- Member/ Non-Independent Executive
4) Mr Tan Bun Poo- Member/Independent Non-Executive
5) Prof. Datin Paduka Dato' Dr. Aini Binti Ideris - Member/Independent Non-Executive
6) Mr Chia Mak Hooi-Member/ Non-Independent Executive
7) Ms Kow Poh Gek- Member/Independent Non-Executive
8) Ms Cynthia Toh Mei Lee- Member/Independent Non-Executive
9) Ms Chan Wai Yen- Member/Independent Non-Executive
This announcement is dated 27 August 2018.
|Company Name||QL RESOURCES BERHAD|
|Date Announced||27 Aug 2018|
|Category||General Announcement for PLC|