CEPCO

1.040

(%)

Change in Nomination and Remuneration Committee
CONCRETE ENGINEERING PRODUCTS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 12 Jan 2022
Salutation DATO DR IR
Name ABDUL AZIZ BIN ARSHAD
Age 67
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1.DATIN SABRINA AINIE, CHAIRMAN- INDEPENDENT NON EXECUTIVE DIRECTOR
2.DATO' IR DR ABDUL AZIZ BIN ARSHAD, MEMBER- INDEPENDENT NON EXECUTIVE DIRECTOR
3.ENCIK ABDUL RAHMAN BIN SIRAJ, MEMBER- INDEPENDENT NON EXECUTIVE DIRECTOR



Announcement Info

Company Name CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name CEPCO
Date Announced 12 Jan 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-11012022-00005