Change in Remuneration Committee
Amended Announcements
Please refer to the earlier announcement reference number: C08-10122019-00002
PNE PCB BERHAD |
Type of Board Committee | Remuneration Committee |
Date of change | 18 Dec 2019 |
Salutation | DATO |
Name | HAJI ROSLY BIN ABAS |
Age | 60 |
Gender | Male |
Nationality | Malaysia |
Type of change | Appointment |
Designation | Member of Remuneration Committee |
Directorate | Independent and Non Executive |
Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Mr. Wong Kok Seong (Chairman - Independent Non-Executive Director) 2. Mr. Choong Lee Aun (Member - Independent Non-Executive Director) 3. Dato Haji Rosly Bin Abas (Member - Independent Non-Executive Director) |
Remarks : |
Amendment was made to the salutation of the Director. |
Announcement Info
Company Name | PNE PCB BERHAD |
Stock Name | PNEPCB |
Date Announced | 19 Dec 2019 |
Category | Change in Remuneration Committee |
Reference Number | C08-18122019-00008 |