Change in Remuneration Committee
| KPOWER BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 20 May 2022 |
| Salutation | ENCIK |
| Name | MUSTAKIM BIN MAT NUN |
| Age | 49 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Sarah Azreen binti Abdul Samat (Chairperson) (Non-Independent Non-Executive Director) Kok Pauline (Member) (Independent Non-Executive Director) Ahmad Riza bin Mohd Saian (Member) (Independent Non-Executive Director) Mustakim bin Mat Nun (Member) (Executive Chairman) |
| Remarks : |
As part of the corporate restructuring, the Board has approved the change of composition of the Board Committees on 20 May 2022 as follows: (a) Tan Yee Hou resigned as Member of the Remuneration Committee; and (b) Mustakim bin Mat Nun appointed as Member of the Remuneration Committee. |
Announcement Info
| Company Name | KPOWER BERHAD |
| Stock Name | KPOWER |
| Date Announced | 20 May 2022 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-19052022-00020 |