Announcements

Date : 02 August 2021

Change in Risk Committee
PROTASCO BERHAD

Type of Board Committee Risk Committee
Date of change 02 Aug 2021
Salutation MADAM
Name CELINE CHAN HOOI LI
Age 51
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Risk Committee
New Position Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Celine Chan Hooi Li (Independent Non-Executive Director) - Chairperson
Dato' Tan Yee Boon(Independent Non-Executive Director) - Member
Dato' Chong Ther Nen (Executive Director/Group Managing Director) - Member


Remarks :
This Committee is called Board Risk Management Committee


Announcement Info

Company Name PROTASCO BERHAD
Stock Name PRTASCO
Date Announced 02 Aug 2021
Category Change in Risk Committee
Reference Number C08-12072021-00002



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