CANONE

2.650

-0.02 (-0.7%)

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