Change in Risk Committee
Amended Announcements
Please refer to the earlier announcement reference number: C08-02102026-00003
| SURIA CAPITAL HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 02 Oct 2026 |
| Salutation | DATUK |
| Name | ALEXANDRA CHIN @ FUI LIN |
| Age | 66 |
| 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) | The composition of the Risk and Investment Committee is as follows: 1. Ir. Jerome Jimbangan @ Terence (Independent & Non-Executive) - Chairman 2. Datuk Chee Shok Ting (Non-Independent & Non-Executive) - Member 3. Datuk Alexandra Chin @ Fui Lin (Independent & Non-Executive) - Member |
| Remarks : |
The Risk Committee is referred as "Risk and Investment Committee" of the Company. |
Announcement Info
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 02 Oct 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-02102026-00008 |