SMI

0.245

(%)

Change in Remuneration Committee
SOUTH MALAYSIA INDUSTRIES BERHAD

Type of Board Committee Remuneration Committee
Date of change 29 May 2019
Salutation TAN SRI DATO' DR
Name MOHD RAMLI BIN KUSHAIRI
Age 83
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Chairman of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Dato Dr Abdullah Bin Sepien (Member)
Ms Tan Siew Poh (Member)
Tan Sri Datuk Seri Ismail Bin Yusof (Member)



Announcement Info

Company Name SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name SMI
Date Announced 29 May 2019
Category Change in Remuneration Committee
Reference Number C08-23052019-00004