SURIA

2.170

(%)

Change in Nomination and Remuneration Committee
SURIA CAPITAL HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 16 Mar 2023
Salutation ENCIK
Name AHMAD RIZAL BIN DAHLI
Age 52
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. Datuk Kee Mustafa (Independent and Non Executive) - Chairman
2. Encik Ahmad Rizal Bin Dahli (Non Independent and Non Executive) - Member


Remarks :
Merger of Nomination and Remuneration Committee


Announcement Info

Company Name SURIA CAPITAL HOLDINGS BERHAD
Stock Name SURIA
Date Announced 16 Mar 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-15032023-00023