Change in Risk Committee
NOVA TECHNOLOGY SERVICES BERHAD

Type of Board Committee Risk Committee
Date of change 07 Aug 2026
Salutation ENCIK
Name AMIR AKRAM BIN ABDUL MUTALIB
Age 51
Gender Male
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)
1) Encik Amir Akram bin Abdul Mutalib (Member/Independent Non-Executive Director)


Remarks :
The Risk Committee should read as Audit and Risk Management Committee.

The Company is in the process of identifying and selecting suitable candidates to fill this vacancy.


Announcement Info

Company Name NOVA TECHNOLOGY SERVICES BERHAD
Stock Name NOVATECH
Date Announced 07 Aug 2026
Category Change in Risk Committee
Reference Number C08-07082026-00005