| APB RESOURCES BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 25 Sep 2025 |
| Salutation | MISS |
| Name | TAN PEI SHIUN |
| Age | 37 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1) Member of Risk Management Committee - Dr Dang Nguk Ling, Independent Non-Executive Director |
| Remarks : |
1) The Risk Committee should read as Risk Management Committee. 2) Ms Tan Pei Shiun ceased to be a Member of Risk Management Committee following her retirement at the conclusion of the 23rd Annual General Meeting of the Company held on 25 September 2025. 3) The Company will identify suitable candidates to fill in the vacancies as soonest as practical. |
Announcement Info
| Company Name | APB RESOURCES BERHAD |
| Stock Name | APB |
| Date Announced | 25 Sep 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-25092025-00014 |