DNEX

0.350

+0.005 (+1.4%)

Change in Remuneration Committee
DAGANG NEXCHANGE BERHAD

Type of Board Committee Remuneration Committee
Date of change 10 Nov 2020
Salutation MADAM
Name ANG HSIN HSIEN
Age 53
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman:
Rosli bin Abdullah (Senior Independent Non-Executive Director)

Members:
1) Datuk Johar bin Che Mat (Independent Non-Executive Director)
2) Ang Hsin Hsien (Non-Independent Non-Executive Director)


Remarks :
The Company has combined its Nomination Committee and Remuneration Committee since 7 June 2011, known as Nomination and Remuneration Committee.


Announcement Info

Company Name DAGANG NEXCHANGE BERHAD
Stock Name DNEX
Date Announced 10 Nov 2020
Category Change in Remuneration Committee
Reference Number C08-06112020-00001