POS

0.470

(%)

Change in Remuneration Committee
POS MALAYSIA BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Jan 2021
Salutation DATO'
Name IBRAHIM MAHALUDIN BIN PUTEH
Age 69
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman
Datuk Idris bin Abdullah @ Das Murthy (Independent and Non-Executive Director)

Members
Dato' Sri Syed Faisal Albar bin Syed A.R Albar (Non-Independent and Non-Executive Director)
Datuk Puteh Rukiah binti Abd Majid (Independent Non-Executive Director)



Announcement Info

Company Name POS MALAYSIA BERHAD
Stock Name POS
Date Announced 05 Jan 2021
Category Change in Remuneration Committee
Reference Number C08-05012021-00003