CAPITALA

0.845

-0.005 (-0.6%)

Change in Nomination and Remuneration Committee
CAPITAL A BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 29 Feb 2024
Salutation PUAN
Name SURINA BINTI SHUKRI
Age 48
Gender Female
Nationality Malaysia
Type of change Demised
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
The new composition of the Nomination and Remuneration Committee are as follows:-

Dato' Fam Lee Ee (Senior Independent Non-Executive Director - Chairman)
Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar (Non-Independent Non-Executive Director - Member)



Announcement Info

Company Name CAPITAL A BERHAD
Stock Name CAPITALA
Date Announced 29 Feb 2024
Category Change in Nomination and Remuneration Committee
Reference Number C08-29022024-00006