EURO

0.055

(%)

Change in Remuneration Committee
EURO HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 24 Dec 2019
Salutation DATUK DR
Name SYED MUHAMAD BIN SYED ABDUL KADIR
Age 72
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1) Dato' Sri Mohd Haniff Bin Abd Aziz - Member, Independent Non-Executive Chairman
2) Dato' Sri Choong Yuen Keong @ Tong Yuen Keong - Member, Group Managing Director
3) Dato' Tong Yun Mong - Member, Executive Director
4) Ms Tan Poh Ling - Member, Independent Non-Executive Director
5) Mr Chan Yok Peng - Member, Non-Independent Non-Executive Director



Announcement Info

Company Name EURO HOLDINGS BERHAD
Stock Name EURO
Date Announced 24 Dec 2019
Category Change in Remuneration Committee
Reference Number C08-17122019-00012