AWC

0.925

(%)

Change in Remuneration Committee
AWC BERHAD

Type of Board Committee Remuneration Committee
Date of change 15 Jul 2021
Salutation YM
Name TUNKU PUAN SRI DATO' HAJJAH NOOR HAYATI BINTI TUNKU ABDUL RAHMAN PUTRA AL-HAJ
Age 54
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Remuneration Committee
New Position Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
The composition of the Nomination and Remuneration Committee is as follows:-

1. Yang Mulia Tunku Puan Sri Dato' Hajjah Noor Hayati Binti Tunku Abdul Rahman Putra Al-Haj - Chairperson, Independent Non-Executive Director

2. Dato' Nik Mod Amin Bin Nik Abd Majid - Member, Independent Non-Executive Chairman

3. Mr. Sureson A/L Krisnasamy - Member, Independent Non-Executive Director



Announcement Info

Company Name AWC BERHAD
Stock Name AWC
Date Announced 15 Jul 2021
Category Change in Remuneration Committee
Reference Number C08-08072021-00006