Change in Remuneration Committee
| I-STONE GROUP BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 02 Oct 2020 |
| Salutation | MADAM |
| Name | SITI ZALEHA BINTI SULAIMAN |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1) Siti Zaleha Binti Sulaiman (Independent Non-Executive Director) - Chairperson 2) Professor Dr. Ruzairi Bin Hj Abdul Rahim (Independent Non-Executive Director) - Member 3) Law Lee Yen (Independent Non-Executive Director) - Member |
Announcement Info
| Company Name | I-STONE GROUP BERHAD |
| Stock Name | ISTONE |
| Date Announced | 02 Oct 2020 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-29092020-00011 |