PECCA

1.350

-0.01 (-0.7%)

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