DKSH

2.950

+0.06 (+2.1%)

OTHERS DKSH HOLDINGS (MALAYSIA) BERHAD ("DKSH" OR "THE COMPANY") SETTING UP OF REMUNERATION COMMITTEE BY WAY OF MERGING WITH NOMINATING COMMITTEE

DKSH HOLDINGS (MALAYSIA) BERHAD

Type Announcement
Subject OTHERS
Description
DKSH HOLDINGS (MALAYSIA) BERHAD ("DKSH" OR "THE COMPANY") 
SETTING UP OF REMUNERATION COMMITTEE BY WAY OF MERGING WITH NOMINATING COMMITTEE

The Board of Directors of DKSH wishes to inform that the Company has set up a Remuneration Committee by way of merging with the Nominating Committee to be known as "The Nominating and Remuneration Committee" with effect from February 19, 2020 which aimed to improve its efficiency and effectiveness in discharging its duties.

In view thereof, the composition of the Nominating and Remuneration Committee is as follows:

 

Name

Committee Designation

Directorate

Lee Chong Kwee

Chairman of Nominating and Remuneration Committee

Senior Independent Non-Executive Director

Stephen John Ferraby

Member of Nominating and Remuneration Committee

Non-Independent Non-Executive Chairman

Datuk Haji Abdul Aziz bin Ismail

Member of Nominating and Remuneration Committee

Independent Non-Executive Director

 

This announcement is dated February 19, 2020.






Announcement Info

Company Name DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name DKSH
Date Announced 19 Feb 2020
Category General Announcement for PLC
Reference Number GA1-09122019-00079