Change in Remuneration Committee
| MLABS SYSTEMS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 21 Oct 2021 |
| Salutation | GEN TAN SRI DATO' SRI |
| Name | HJ. SULEIMAN BIN MAHMUD RMAF (RTD) |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Professor Dr. Sureswaran Ramadass (Chairman, Independent Non-Executive Director) 2. Chuah Hoon Hong (Member, Independent Non-Executive Director) |
| Remarks : |
The change in the composition of the Remuneration Committee is in compliance with Practice 1.4 of the revised Malaysian Code on Corporate Governance issued by Securities Commission on 28 April 2021, i.e. the Chairman of the Board should not be a member of the Audit Committee, Nomination Committee or Remuneration Committee. |
Announcement Info
| Company Name | MLABS SYSTEMS BERHAD |
| Stock Name | MLAB |
| Date Announced | 21 Oct 2021 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-21102021-00008 |