| DGB ASIA BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 31 Jul 2026 |
| Salutation | MR |
| Name | ONG TEE KEIN |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | The composition of the Audit and Risk Management Committee is as follows;- 1. Mr. Ho Jien Shiung, Anthony - Member, Non-Independent Non-Executive Director 2. Mr. Chen Chee Peng - Member, Independent Non-Executive Director 3. Ms. Lim May Sim - Member, Independent Non-Executive Director |
| Remarks : |
The Audit Committee and Risk Management Committee has been merged as a single committee and be known as the Audit and Risk Management Committee. |
Announcement Info
| Company Name | DGB ASIA BERHAD |
| Stock Name | DGB |
| Date Announced | 31 Jul 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-27072026-00004 |