NICE

0.140

+0.005 (+3.7%)

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