Change in Remuneration Committee
| CAN-ONE BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Dec 2021 |
| Salutation | MR |
| Name | FOO KEE FATT |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Yeoh Jin Beng (Chairman/Non-Independent and Non-Executive Director); 2. Foo Kee Fatt (Member/Independent and Non-Executive Director); and 3. Razmi Bin Alias (Member/Independent and Non-Executive Director). |
| Remarks : |
Foo Kee Fatt was appointed as a member of the Remuneration Committee in place of Dato' Seri Subahan Bin Kamal who vacated office as a member of the Remuneration Committee on 1 December 2021. This announcement is dated 1 December 2021. |
Announcement Info
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 01 Dec 2021 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-29112021-00021 |