SDS

0.795

-0.02 (-2.5%)

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