Change in Nomination Committee
ROHAS TECNIC BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 28 Dec 2020 |
Salutation | DR |
Name | IR JEYANTHI A/P RAMASAMY |
Age | 38 |
Gender | Female |
Nationality | Malaysia |
Type of change | Resignation |
Designation | Member of Nomination Committee |
Directorate | Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) | 1) MOHAMED TARMIZI BIN ISMAIL (CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR) 2) SIA BUN CHUN (MEMBER, NON-INDEPENDENT NON-EXECUTIVE DIRECTOR) 3) KHOR YU LENG (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR) 4) AMIRUL AZHAR BIN BAHAROM (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR) |
Remarks : |
The Board of Directors ("Board") of Rohas Tecnic Berhad is pleased to announce that the Board has approved the combination of the Nomination Committee and Remuneration Committee into one committee, to be known as the "Nomination and Remuneration Committee" ("NRC"), with effect from 28 December 2020. The new composition of the NRC comprises exclusively of Non-Executive Directors with majority of Independent Directors. |
Announcement Info
Company Name | ROHAS TECNIC BERHAD |
Stock Name | ROHAS |
Date Announced | 29 Dec 2020 |
Category | Change in Nomination Committee |
Reference Number | C08-28122020-00002 |