Change in Remuneration Committee
| MINHO (M) BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 30 Nov 2020 |
| Salutation | TAN SRI DATO' SERI DR |
| Name | SALLEH BIN MOHD NOR |
| Age | 80 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Remuneration Committee |
| New Position | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Tan Sri Dato' Seri Dr. Salleh Bin Mohd Nor (Chairman) (Independent Non-Executive Director) Tan Sri Datuk Seri Ismail Bin Yusof (Member) (Independent Non-Executive Director) Dato' Loo Keng An @ Lee Kim An (Member) (Chief Executive Director) |
Announcement Info
| Company Name | MINHO (M) BERHAD |
| Stock Name | MINHO |
| Date Announced | 30 Nov 2020 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-27112020-00019 |