Evd Berhad Announces Merger of the Audit Committee and Risk Management Committee into a Single Board Committee known as "Audit and Risk Management Committee"

Evd Berhad announced that the Board of Directors has approved the merger of the Audit Committee and Risk Management Committee into a single Board Committee known as "Audit and Risk Management Committee" with effect from 15 November 2023. The merger of the two Board Committees is aimed to improve the efficiency and effectiveness in discharging its duties and responsibilities. The composition of the members of the Audit and Risk Management Committees is as follows:- Chairperson:- Ms. Chui Mee Chuen (Independent Non-Executive Director); Members:- Datuk Dr. Syed Muhamad Bin Syed Abdul Kadir (Independent Non-Executive Director) and Ir.

Hon Hin See (Independent Non-Executive Director).