Change in Nomination and Remuneration Committee
NICHE CAPITAL EMAS HOLDINGS BERHAD |
Type of Board Committee | Nomination and Remuneration Committee |
Date of change | 25 Feb 2022 |
Salutation | DR |
Name | EDWARD LEUNG |
Age | 43 |
Gender | Male |
Nationality | Australia |
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) | Tong Siut Moi (Chairman) Lee Kien Fatt (Member) Dr Edward Leung (Member) |
Remarks : |
In accordance with Practice 1.4 of the Malaysian Code on Corporate Governance (MCCG 2021), Datuk Khairul Idham Bin Ismail step down as member of the Audit Committee ("AC"), Nominating & Remuneration Committee ("NRC") and Risk Management Committee ("RMC"). Concurrently, Dr Edward Leung was appointed as member of AC, NRC and RMC. |
Announcement Info
Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
Stock Name | NICE |
Date Announced | 25 Feb 2022 |
Category | Change in Nomination and Remuneration Committee |
Reference Number | C08-25022022-00058 |