Change in Risk Committee
DXN HOLDINGS BHD.

Type of Board Committee Risk Committee
Date of change 10 Aug 2026
Salutation MR
Name ABRAHAM VERGHESE A/L T V ABRAHAM
Age 70
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Chairman: Stefan Heitmann (Independent Non-Executive Director)
Member: Ong Huey Min (Independent Non-Executive Director)
Member: Prajith Pavithran (Executive Director & CEO)



Announcement Info

Company Name DXN HOLDINGS BHD.
Stock Name DXN
Date Announced 10 Aug 2026
Category Change in Risk Committee
Reference Number C08-06082026-00001