SSB8

0.345

+0.045 (+15%)

Change in Remuneration Committee
G NEPTUNE BERHAD

Type of Board Committee Remuneration Committee
Date of change 06 Aug 2021
Salutation MR
Name PETER LING SIE WUONG
Age 48
Gender Male
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)
1) Peter Ling Sie Wuong (Chairman, Independent Non-Executive Director)
2) Cheah Hannon (Member, Independent Non-Executive Director)
3) Dato' Haji Mohd Amran Bin Wahid (Member, Non-Independent Non-Executive Director)


Remarks :
The Nomination Committee and Remuneration Committee of the Company are merged into a single Board Committee known as the Nomination and Remuneration Committee.


Announcement Info

Company Name G NEPTUNE BERHAD
Stock Name GNB
Date Announced 06 Aug 2021
Category Change in Remuneration Committee
Reference Number C08-05082021-00021