DKSH

4.850

(%)

Change in Remuneration Committee
DKSH HOLDINGS (MALAYSIA) BERHAD

Type of Board Committee Remuneration Committee
Date of change 16 Jun 2021
Salutation MR
Name LEE CHONG KWEE
Age 64
Gender Male
Nationality Singapore
Type of change Cessation Of Office
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1 Datuk Haji Abdul Aziz bin Ismail (Member of Remuneration Committee)
2 Stephen John Ferraby (Member of Remuneration Committee)


Remarks :
Mr Lee Chong Kwee's cessation of office as the Chairman of Remuneration Committee of the Company shall take effect upon the conclusion of the 29th Annual General Meeting of the Company held on June 16, 2021.

This announcement is dated May 27, 2021


Announcement Info

Company Name DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name DKSH
Date Announced 27 May 2021
Category Change in Remuneration Committee
Reference Number C08-16042021-00001