20 Feb 2023

Change in Nomination and Remuneration Committee

Author: admin | Filed under: Investor Presentation
Type of Board Committee Nomination and Remuneration Committee
Date of change 20 Feb 2023
Salutation MISS
Name LOW KOON MIN
Age 52
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) The composition of the Nomination and Remuneration Committee is as follows:-

1. Lee Kok Heng (Chairman, Independent Non-Executive Director)

2. Datuk Wong Sak Kuan (Member, Non-Independent Non-Executive Director)

3. Low Koon Min (Member, Independent Non-Executive Director)

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