KLUANG

4.630

(%)

Change in Remuneration Committee
KLUANG RUBBER COMPANY (MALAYA) BERHAD

Type of Board Committee Remuneration Committee
Date of change 10 Dec 2020
Salutation MR
Name LEE SOO HOON
Age 78
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Remuneration Committee
New Position Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
TAY BENG CHAI (Chairman - Independent Non-Executive Director)
LEE SOO HOON (Member - Non-Independent Non-Executive Director)
CHEW KHAT KHIAM ALBERT (Member - Independent Non-Executive Director)


Remarks :
Mr Lee Soo Hoon re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director as the outcome of 61st AGM held on 10 December 2020.


Announcement Info

Company Name KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name KLUANG
Date Announced 10 Dec 2020
Category Change in Remuneration Committee
Reference Number C08-10122020-00019