PINEPAC

0.355

(%)

Change in Remuneration Committee
PINEHILL PACIFIC BERHAD

Type of Board Committee Remuneration Committee
Date of change 06 Apr 2021
Salutation MR
Name BALA KRISHNAN PONNIAH
Age 70
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
REMUNERATION AND NOMINATION COMMIITTEE ("RNC")

1. DATO' NIK MOHD AMIN BIN NIK ABU BAKAR (Chairman, Independent and Non Executive Director) 

2. DATO' SHAHROM BIN ABDUL MAJID (Member, Independent and Non Executive Director) 

3. MR. BALA KRISHNAN PONNIAH (Member, Independent and Non Executive Director)



Announcement Info

Company Name PINEHILL PACIFIC BERHAD
Stock Name PINEPAC
Date Announced 06 Apr 2021
Category Change in Remuneration Committee
Reference Number C08-22032021-00005