SPB

6.270

(%)

Change in Remuneration Committee
SELANGOR PROPERTIES BERHAD

Type of Board Committee Remuneration Committee
Date of change 25 Apr 2019
Salutation MR
Name ONG LIANG WIN
Age 55
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Remuneration Committee
New Position Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairperson - Madam Marcia Kok Suet Ling (Independent Non-Executive Director)
Member - Dato' Zaibedah Binti Ahmad (Independent Non-Executive Director)
Member - Mr Ong Liang Win (Non-Independent Non-Executive Director)
Member - Wen Chiu Chi (Executive Chairman)
Member - Mr Stephen John Scudamore (Independent Non-Executive Director)


Remarks :
Mr Ong Liang Win be redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director of the Company with effect from 25 April 2019.


Announcement Info

Company Name SELANGOR PROPERTIES BERHAD
Stock Name SPB
Date Announced 25 Apr 2019
Category Change in Remuneration Committee
Reference Number C08-16042019-00007