SMI

0.225

(%)

Change in Remuneration Committee
SOUTH MALAYSIA INDUSTRIES BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Jul 2019
Salutation DATO SERI
Name HAMZAH BIN ZAINUDIN
Age 62
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman
Dato' Seri Hamzah Bin Zainudin

Members
Dato' Dr Abdullah Bin Sepien
Tan Sri Datuk Seri Ismail Bin Yusof
Ms Tan Siew Poh



Announcement Info

Company Name SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name SMI
Date Announced 28 Jun 2019
Category Change in Remuneration Committee
Reference Number C08-24062019-00006