| PROTASCO BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 01 Jan 2020 |
| Salutation | MADAM |
| Name | CELINE CHAN HOOI LI |
| Age | 49 |
| 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) | Tan Heng Kui (Non-Independent Non-Executive Director) - Member Dato Tan Yee Boon (Independent Non-Executive Director) - Member Celine Chan Hooi Li (Independent Non-Executive Director) - Member |
| Remarks : |
This Committee is called Board Risk Management Committee |
Announcement Info
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 31 Dec 2019 |
| Category | Change in Risk Committee |
| Reference Number | C08-27122019-00005 |