1 Mar 2022

Change in Nomination and Remuneration Committee

Author: admin | Filed under: Announcement
Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Mar 2022
Salutation MR
Name LEE KOK HENG
Age 60
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination and Remuneration Committee
New Position Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 1. Mr. Lee Kok Heng – Chairman, Independent Non-Executive Director

2. Mr. Tan Yew Kim – Member, Independent Non-Executive Director

3. Datuk Wong Sak Kuan – Member, Non-Independent Non-Executive Director

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