| SUNWAY CONSTRUCTION GROUP BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 29 May 2026 |
| Salutation | DATO' IR |
| Name | GOH CHYE KOON |
| Age | 76 |
| Gender | Male |
| 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) | The composition of the Risk Management Committee is as below: 1) Ms Tan Ler Chin (Chairperson, Independent Non-Executive Director); 2) Datuk Kwan Foh Kwai (Member, Independent Non-Executive Chairman); 3) Dr Sarinder Kumari A/P Oam Parkash (Member, Senior Independent Non-Executive Director); 4) Puan Norchahya Binti Ahmad (Member, Independent Non-Executive Director); and 5) Mr Evan Cheah Yean Shin (Member, Non-Independent Non-Executive Director). |
| Remarks : |
The Risk Committee of the Company is named as the "Risk Management Committee". Dato' Ir Goh Chye Koon ceased to be a member of the Risk Management Committee upon his retirement as Independent Non-Executive Chairman at the 12th Annual General Meeting of Sunway Construction Group Berhad on 29 May 2026. This announcement is dated 29 May 2026. |
Announcement Info
| Company Name | SUNWAY CONSTRUCTION GROUP BERHAD |
| Stock Name | SUNCON |
| Date Announced | 29 May 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-03042026-00003 |