Change in Remuneration Committee
CAN-ONE BERHAD |
Type of Board Committee | Remuneration Committee |
Date of change | 01 Dec 2021 |
Salutation | DATO’ SERI |
Name | SUBAHAN BIN KAMAL |
Age | 55 |
Gender | Male |
Nationality | Malaysia |
Type of change | Vacation Of Office |
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 : |
Dato' Seri Subahan Bin Kamal has vacated office as a member of the Remuneration Committee ("RC") on 1 December 2021 in line with Practice 1.4 of Malaysian Code on Corporate Governance as at 28 April 2021 which states that the Chairman of the board should not be a member of the Audit Committee, Nomination Committee or Remuneration Committee. Foo Kee Fatt was appointed as a member of the RC on even date to fill up the position vacated by Dato' Seri Subahan Bin Kamal. 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 | C08-29112021-00018 |