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 |