Change in Remuneration Committee
| ROHAS TECNIC BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 13 Jan 2020 |
| Salutation | DR |
| Name | IR JEYANTHI A/P RAMASAMY |
| Age | 37 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Remuneration Committee |
| New Position | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | The composition of the Remuneration Committee after the change is as follows : i) Sia Bun Chun (Chairman, Non-Independent and Non-Executive Director) ii) Dr Ir. Jeyanthi A/P Ramasamy ( Member, Independent and Non-Executive Director) iii) Mohamed Tarmizi Bin Ismail (Member, Independent and Non-Executive Director) iv) Khor Yu Leng (Member, Independent and Non-Executive Director) v) Dr Ir. Jeyanthi A/P Ramasamy, a Non-Executive Independent Director on the Board of Rohas Tecnic Berhad was appointend as Acting Chairman from 1st January 2020 to 13th January 2020. The announcement is dated on 14 January 2020. |
Announcement Info
| Company Name | ROHAS TECNIC BERHAD |
| Stock Name | ROHAS |
| Date Announced | 14 Jan 2020 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-13012020-00004 |