FGV Holdings Berhad announced Cessation of Dato' Mohd Rafik Bin Shah Mohamad as Independent and Non Executive Member of Risk Committee, effective 20 June 2024. Age: 74. Composition of Risk Committee(Name and Directorate of members after change): Puan Nik Fazila binti Nik Mohamed Shihabuddin (Chairman, Independent Non-Executive Director)(2) Datuk Dr. Yatimah binti Sarjiman (Member, Non-Independent Non-Executive Director)
Dato' Mohd Rafik Shah Mohamad retired by rotation pursuant to Clause 97 of the Company's Constitution which takes into effect after the conclusion of the 16th Annual General Meeting held on 20 June 2024. Upon his retirement, Dato' Mohd Rafik Shah Mohamad also ceases as member of Board Governance & Risk Management Committee.