ROHAS

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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