Change in Risk Committee
| PROGRESSIVE IMPACT CORPORATION BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 26 Feb 2026 |
| Salutation | DATO' SERI |
| Name | ROSMAN BIN MOHAMED |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| 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 Board Risk Management and Sustainability Committee: Chairperson:- Dato' Hajjah Rosnani Binti Ibarahim (Non-Independent Non-Executive Director) Members:- Professor Dato' Ir. Dr. Mohd Hamdi Bin Abd Shukor (Independent Non-Executive Director) Dato' Dr. Lukman Bin Ibrahim (Group Executive Director) |
Announcement Info
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 24 Feb 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-13022026-00001 |