Change in Risk Committee
CTOS DIGITAL BERHAD

Type of Board Committee Risk Committee
Date of change 01 Feb 2026
Salutation MADAM
Name LYNETTE YEOW SU-YIN
Age 56
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)
Risk and Compliance Committee

Chairperson - Su Puay Leng (Independent Non-Executive Director)
Member - Nirmala A/P Doraisamy (Independent Non-Executive Director)
Member - Loh Kok Leong (Non-Independent Non-Executive Director)



Announcement Info

Company Name CTOS DIGITAL BERHAD
Stock Name CTOS
Date Announced 29 Jan 2026
Category Change in Risk Committee
Reference Number C08-27012026-00003