OTHERS SDS GROUP BERHAD - MERGER OF THE NOMINATING COMMITTEE AND THE REMUNERATION COMMITTEE - CHANGE IN COMPOSITION OF AUDIT COMMITTEE
SDS GROUP BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | SDS GROUP BERHAD - MERGER OF THE NOMINATING COMMITTEE AND THE REMUNERATION COMMITTEE - CHANGE IN COMPOSITION OF AUDIT COMMITTEE |
The Board of Directors of SDS Group Berhad (“the Company”) wishes to announce Encik Azahar Bin Baharudin retired at the conclusion of 3rd Annual General Meeting of the Company held today, 28 August 2020. In conjunction with his retirement, Encik Azahar Bin Baharudin shall also cease as Chairman of the Remuneration Committee and as Member of the Audit and Nominating Committees.
The Board also wishes to inform that the Company had on 28 August 2020 resolved to merge the Nominating Committee and Remuneration Committee as the "Nominating and Remuneration Committee" (“NRC”).
Accordingly, the composition of the Company's Audit Committee and NRC are as follows:
Audit Committee 1. Ms. Phang Sze Fui – Chairperson/Independent Non-Executive Director 2. Dr. Lim Pang Kiam – Member/Independent Non-Executive Chairman 3. Dato’ Albert Ding Choo Earn – Member/Independent Non-Executive Director
Nominating and Remuneration Committee 1. Dr. Lim Pang Kiam – Chairman/ Independent Non-Executive Chairman 2. Dato’ Albert Ding Choo Earn – Member/ Independent Non-Executive Director 3. Ms. Phang Sze Fui – Member/ Independent Non-Executive Director
This announcement is dated 28 August 2020. |
Announcement Info
Company Name | SDS GROUP BERHAD |
Stock Name | SDS |
Date Announced | 28 Aug 2020 |
Category | General Announcement for PLC |
Reference Number | GA1-28082020-00165 |