Change in Risk Committee
| CAPITAL A BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 16 Jun 2026 |
| Salutation | DATO' |
| Name | MOHAMED KHADAR BIN MERICAN |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | The Board Committee is named as the "Risk Management and Sustainability Committee". The new composition of the Risk Management and Sustainability Committee is as follows:- 1) Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar (Chairman, Non-Independent Non-Executive Director) 2) Brig. Gen. Dato' Fadzillah Binti Abdullah (R) (Member, Independent Non-Executive Director) |
| Remarks : |
Dato' Mohamed Khadar Bin Merican ceased to be a member of the Risk Management and Sustainability Committee following his retirement as an Independent Non-Executive Director of the Company at the conclusion of the Ninth Annual General Meeting of the Company held on 16 June 2026. The Company shall appoint a new member for the Risk Management and Sustainability Committee in due course. |
Announcement Info
| Company Name | CAPITAL A BERHAD |
| Stock Name | CAPITALA |
| Date Announced | 16 Jun 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-16062026-00009 |