SURIA

1.130

(%)

Change in Remuneration Committee
SURIA CAPITAL HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 15 Sep 2021
Salutation DATUK
Name NG KIAT MIN
Age 64
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Datuk Kee Mustafa (Independent and Non Executive) - Chairman.
2. Tong Yin Shiew (Independent and Non Executive) - Member.
3. Norlija @ Norlijah Binti Danin (Non Independent and Non Executive) - Member.


Remarks :
Reshuffling of Board Committee.


Announcement Info

Company Name SURIA CAPITAL HOLDINGS BERHAD
Stock Name SURIA
Date Announced 15 Sep 2021
Category Change in Remuneration Committee
Reference Number C08-13092021-00005