Change in Risk Committee
WATTA HOLDING BERHAD

Type of Board Committee Risk Committee
Date of change 23 Sep 2025
Salutation DATO'
Name SIVANANTHAN A/L SHANMUGAM
Age 57
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)
(1) Mr. Goh Thih Liang (Chairman, Independent Non-Executive Director)
(2) Dato' Lee Foo San (Member, Group Executive Deputy Chairman and Chief Executive Officer)


Remarks :
The Company shall do the necessary to fill the vacancy in the Risk Assessment/ Management Committee in due course.


Announcement Info

Company Name WATTA HOLDING BERHAD
Stock Name WATTA
Date Announced 23 Sep 2025
Category Change in Risk Committee
Reference Number C08-22092025-00005