Change in Risk Committee
| ADVANCECON HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 27 Apr 2026 |
| Salutation | MADAM |
| Name | ALICIA CHIN MEI YOKE |
| Age | 49 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Risk Committee |
| Directorate | Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Chairperson of Risk Management and Sustainability Committee - Madam Jananee Priya A/P Gopal, Independent Non-Executive Director; 2. Member of Risk Management and Sustainability Committee - Mr. Tung Kai Hung, Executive Director; 3. Member of Risk Management and Sustainability Committee - Mr. Lim Kok Tiong, Director - Infrastructure and Highway; 4. Member of Risk Management and Sustainability Committee - Mr. Yap Teck Hock, General Manager, Project of Spring Energy Sdn. Bhd.; and 5. Member of Risk Management and Sustainability Committee - Madam Alicia Chin Mei Yoke, Group Chief Financial Officer |
| Remarks : |
The Risk Committee should read as Risk Management and Sustainability Committee. |
Announcement Info
| Company Name | ADVANCECON HOLDINGS BERHAD |
| Stock Name | ADVCON |
| Date Announced | 27 Apr 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-27042026-00014 |