DKSH

2.950

+0.06 (+2.1%)

Change in Remuneration Committee
DKSH HOLDINGS (MALAYSIA) BERHAD

Type of Board Committee Remuneration Committee
Date of change 19 Feb 2020
Salutation MR
Name STEPHEN JOHN FERRABY
Age 55
Gender Male
Nationality Australia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
DKSH Holdings (Malaysia) Berhad set up the Remuneration Committee by way of merging with its Nominating Committee to be known as "Nominating and Remuneration Committee" with effect from February 19, 2020.

The composition of the Nominating and Remuneration Committee shall be as follows:

1. Lee Chong Kwee (Chairman of Nominating and Remuneration Committee) - Senior Independent Non-Executive Director
2. Stephen John Ferraby (Member of Nominating and Remuneration Committee) -Non-Independent Non-Executive Chairman
3. Datuk Haji Abdul Aziz bin Ismail	(Member of Nominating and Remuneration Committee) - Independent Non-Executive Director


Remarks :
This announcement is dated February 19, 2020.


Announcement Info

Company Name DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name DKSH
Date Announced 19 Feb 2020
Category Change in Remuneration Committee
Reference Number C08-10122019-00004