Change in Remuneration Committee
PECCA GROUP BERHAD |
Type of Board Committee | Remuneration Committee |
Date of change | 30 Apr 2020 |
Salutation | MR |
Name | KONG KAM SEONG |
Age | 43 |
Gender | Male |
Nationality | Malaysia |
Type of change | Cessation Of Office |
Designation | Member of Remuneration Committee |
Directorate | Independent and Non Executive |
Composition of Remuneration Committee(Name and Directorate of members after change) | Datuk Leong Kam Weng (Independent Non-Executive Director) - Chairman Datuk Teoh Hwa Cheng (Group Managing Director) - Member Mr Chew Kian Seng (Independent Non-Executive Director) - Member |
Remarks : |
The Board of Directors of Pecca Group Berhad wishes to announce the following changes in the Remuneration Committee ("RC") with effect from 30 April 2020: i. Appointment of Mr Chew Kian Seng as a Member of RC. ii. Cessation of Office of Mr Kong Kam Seong as a Member of RC due to his resignation as an Independent Non-Executive Director of Pecca Group Berhad. The announcements for the above were submitted concurrently. |
Announcement Info
Company Name | PECCA GROUP BERHAD |
Stock Name | PECCA |
Date Announced | 30 Apr 2020 |
Category | Change in Remuneration Committee |
Reference Number | C08-31032020-00011 |