Announcements

Date : 05 March 2020

Change in Risk Committee
PROTASCO BERHAD

Type of Board Committee Risk Committee
Date of change 27 Feb 2020
Salutation MR
Name TAN HENG KUI
Age 63
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Risk Committee
New Position Chairman of Risk Committee
Directorate Non Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Tan Heng Kui (Non-Independent Non-Executive Director) - Chairman
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 05 Mar 2020
Category Change in Risk Committee
Reference Number C08-05032020-00005



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