HPMT

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OTHERS HPMT HOLDINGS BERHAD ("HPMT" or "THE COMPANY") COMBINATION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE INTO ONE COMMITTEE, TO BE KNOWN AS THE "NOMINATION AND REMUNERATION COMMITTEE"

HPMT HOLDINGS BERHAD

Type

Announcement

Subject

OTHERS

Description

HPMT HOLDINGS BERHAD ("HPMT" or "THE COMPANY")
COMBINATION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE INTO ONE COMMITTEE, TO BE KNOWN AS THE "NOMINATION AND REMUNERATION COMMITTEE"

The Board of Directors ("Board") of HPMT is pleased to announce that the Board has resolved to combine the Nomination Committee and Remuneration Committee into one committee, to be known as the "Nomination and Remuneration Committee", with effect from 1 April 2022. The Nomination and Remuneration Committee shall be as follows:-

Name	Designation	Directorate
Mr. Oei Kok Eong	Chairman	Independent Non-Executive Director
Mr. Peter Ho Kok Wai	Member	Senior Independent Non-Executive Director
Ms. Chua Put Moy	Member	Independent Non-Executive Director

This announcement is dated 1 April 2022.

Announcement Info

Company Name	HPMT HOLDINGS BERHAD
Stock Name	HPMT
Date Announced	01 Apr 2022
Category	General Announcement for PLC
Reference Number	GA1-09032022-00011

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