UEMS

1.150

(%)

Change in Remuneration Committee
UEM SUNRISE BERHAD

Type of Board Committee Remuneration Committee
Date of change 24 Feb 2020
Salutation PUAN
Name ZAIDA KHALIDA BINTI SHAARI
Age 52
Gender Female
Nationality Malaysia
Type of change Others
Description
Relinquished membership
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Datin Teh Ija Mohd Jalil - Independent Non-Executive Director (Chairperson)
2. Ungku Suseelawati Ungku Omar - Independent Non-Executive Director (Member)
3. Lim Tian Huat - Independent Non-Executive Director (Member)
4. Dato' Mohd Izani Ghani - Non-Independent Non-Executive Director (Member)
5. Effizal Faiz Zulkifly - Non-Independent Non-Executive Director (Member)


Remarks :
The Board of Directors of the Company has resolved the following changes to the Nominations & Remuneration Committee with effect from 24 February 2020:

1. Appointment of Encik Effizal Faiz Zulkifly as member; and
2. Relinquishment of membership by Puan Zaida Khalida Shaari.


Announcement Info

Company Name UEM SUNRISE BERHAD
Stock Name UEMS
Date Announced 24 Feb 2020
Category Change in Remuneration Committee
Reference Number C08-24022020-00001