Change in Risk Committee
| CTOS DIGITAL BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 25 Jun 2026 |
| Salutation | MADAM |
| Name | SU PUAY LENG |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Risk and Compliance Committee Member - Nirmala A/P Doraisamy (Independent Non-Executive Director) Member - Mizran Bin Md Nahar (Non-Independent Non-Executive Director) |
| Remarks : |
Su Puay Leng did not seek re-election at the 2026 Annual General Meeting ("AGM") held on 25 June 2026 and accordingly retired from the Board upon the conclusion of the 2026 AGM pursuant to Clause 76(3) of the Company's Constitution. Following her retirement, she also ceased as the Chairperson of the Risk and Compliance Committee.
The Company will announce the appointment of new Chairperson to fulfill the requisite number of members of the Risk and Compliance Committee in due course. |
Announcement Info
| Company Name | CTOS DIGITAL BERHAD |
| Stock Name | CTOS |
| Date Announced | 25 Jun 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-25052026-00026 |