Change in Remuneration Committee
| MCT BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 31 Mar 2022 |
| Salutation | TAN SRI DATO' |
| Name | SRI ABI MUSA ASA'ARI BIN MOHAMED NOR |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | The composition of the Remuneration Committee is as follows: - 1. Tan Sri Dato' Hj. Abd Karim Bin Shaikh Munisar - Chairman (Independent Non-Executive Director) 2. Mr. Bernard Vincent Olmedo Dy - Member (Non-Independent Non-Executive Director) |
| Remarks : |
Tan Sri Dato' Sri Abi Musa Asa'ari Bin Mohamed Nor is the Chairman of the Board of MCT Berhad. In accordance with Practice 1.4 of the Revised Malaysian Code on Corporate Governance issued on 28 April 2021 states that the chairman of the board should not be a member of the Remuneration Committee. For the purpose of adopting the best practice, Tan Sri Dato' Sri Abi Musa Asa'ari Bin Mohamed Nor has decided to cease as the Chairman of the Remuneration Committee. |
Announcement Info
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 31 Mar 2022 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-22032022-00011 |