MCT

0.155

+0.005 (+3.3%)

Change in Nomination and Remuneration Committee
MCT BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 24 Jun 2022
Salutation TAN SRI DATO'
Name HJ. ABD KARIM BIN SHAIKH MUNISAR
Age 72
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Members:
1) Mr. Lao Chok Keang - Independent Non-Executive Director 
2) Mr. Bernard Vincent Olmedo Dy - Non-Independent Non-Executive Director


Remarks :
Tan Sri Dato' Hj. Abd Karim Bin Shaikh Munisar retired as an Independent Non-Executive Director of MCT Berhad ("Company") on 24 June 2022, and ipso facto, he has also retired from the Nomination and Remuneration Committee ("NRC") simultaneously.

In view of the change in the composition of the NRC, the board of directors of the Company will within three months appoint an additional member to make up the minimum of 3 members of NRC and announcement will be made in due course.


Announcement Info

Company Name MCT BERHAD
Stock Name MCT
Date Announced 24 Jun 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-22062022-00017