Change in Remuneration Committee
| STONE MASTER CORPORATION BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 29 Mar 2019 |
| Salutation | DATO' |
| Name | LEE FONG YIN @ LEE VUN YA |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Remuneration Committee |
| Directorate | Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Foo Chooi Wai - Member, Independent Non-Executive 2. Dato' Ng Boon Siong - Member, Independent Non-Executive |
| Remarks : |
Dato' Lee Fong YIn @ Lee Vun Ya ceased to be the Chairman and member of the Remuneration Committee upon her retirement as Executive Director/Vice-President of the Company at the conclusion of the Eighteenth Annual General Meeting of the Company held on 29 March 2019 |
Announcement Info
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 29 Mar 2019 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-29032019-00001 |