ALLIANZ

20.900

(%)

Change in Nomination and Remuneration Committee
ALLIANZ MALAYSIA BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 28 Nov 2023
Salutation MR
Name GERARD LIM KIM MENG
Age 52
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Gerard Lim Kim Meng (Chairman) 
Independent Non-Executive Director (appointed as Member and Chairman of Nomination and Remuneration Committee with effect from 28 November 2023)

Goh Ching Yin (Member)
Independent Non-Executive Director

Dr. Muhammed Bin Abdul Khalid (Member)
Independent Non-Executive Director



Announcement Info

Company Name ALLIANZ MALAYSIA BERHAD
Stock Name ALLIANZ
Date Announced 27 Nov 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-17112023-00007