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 | DATUK |
| Name | KHAIRUL IDHAM BIN ISMAIL |
| Age | 47 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| 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 | C08-25022022-00057 |