COMPLET

3.950

(%)

OTHERS COMBINATION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

COMPLETE LOGISTIC SERVICES BERHAD

Type Announcement
Subject OTHERS
Description
COMBINATION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors ("Board") of Complete Logistic Services Berhad wishes to announce that the Board has approved the combination of the Nomination Committee and Remuneration Committee into a single committee known as “Nomination and Remuneration Committee” with effect from 22 February 2022.

 

The rationale for the combination of the two Board Committees is to enhance the efficiency of the Board Committees in discharging their duties and responsibilities.

 

The composition of the Nomination and Remuneration Committee is as follows:-

Chairman : Datuk Iskandar Bin Sarudin (Independent Non-Executive Director)
Members : Dato’ Ong Chong Yi (Independent Non-Executive Director)
    Yeoh Chin Hoe (Independent Non-Executive Director)

 

This announcement is dated 22 February 2022.






Announcement Info

Company Name COMPLETE LOGISTIC SERVICES BERHAD
Stock Name COMPLET
Date Announced 22 Feb 2022
Category General Announcement for PLC
Reference Number GA1-22022022-00055