Change in Remuneration Committee
| DAGANG NEXCHANGE BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 27 Jul 2020 |
| Salutation | DATO' SRI |
| Name | SYED ZAINAL ABIDIN BIN SYED MOHAMED TAHIR |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman: Rosli bin Abdullah (Senior Independent Non-Executive Director) Members: Satria bin Ahmad (Independent Non-Executive Director) Datuk Johar bin Che Mat (Independent Non-Executive Director) Dato' Sri Syed Zainal Abidin bin Syed Mohamed Tahir (Independent Non-Executive Director) |
| Remarks : |
The Company has combined its Nomination Committee and Remuneration Committee since 7 June 2011, known as Nomination and Remuneration Committee. Dato' Sri Syed Zainal Abidin bin Syed Mohamed Tahir has been appointed a member of the Nomination and Remuneration Committee with effect from 27 July 2020. |
Announcement Info
| Company Name | DAGANG NEXCHANGE BERHAD |
| Stock Name | DNEX |
| Date Announced | 27 Jul 2020 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-27072020-00004 |