KENANGA

1.080

+0.01 (+0.9%)

Change in Remuneration Committee
KENANGA INVESTMENT BANK BERHAD

Type of Board Committee Remuneration Committee
Date of change 31 Oct 2019
Salutation PUAN
Name NORAZIAN BINTI AHMAD TAJUDDIN
Age 59
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Remuneration Committee
New Position Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Puan Norazian Binti Ahmad Tajuddin (Chairman, Independent Non-Executive Director)
2. Mr. Luk Wai Hong, William (Member, Independent Non-Executive Director)
3. Encik Jeremy Bin Nasrulhaq (Member, Independent Non-Executive Director)
4. Datuk Syed Ahmad Alwee Alsree (Member, Non-Independent Non-Executive Director)
5. Mr. Luigi Fortunato Ghirardello (Member, Non-Independent Non-Executive Director)



Announcement Info

Company Name KENANGA INVESTMENT BANK BERHAD
Stock Name KENANGA
Date Announced 31 Oct 2019
Category Change in Remuneration Committee
Reference Number C08-31102019-00005