Change in Nomination and Remuneration Committee
| UNITED MALACCA BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jul 2022 |
| Salutation | MR |
| Name | TAN JIEW HOE |
| Age | 75 |
| Gender | Male |
| Nationality | Singapore |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | (1) Dato Dr. Nik Ramlah Binti Nik Mahmood (Chairperson) (Senior Independent Non-Executive Director) (2) Mr. Ong Keng Siew (Member) (Independent Non-Executive Director) (3) Dato' Sri Tee Lip Sin (Member) (Non-Independent Non-Executive Director) |
| Remarks : |
The Board approved the re-designation of Mr. Tan Jiew Hoe from Independent Non-Executive Director to Non-Independent Non-Executive Director with effective from 1 July 2022. Following the re-designation, Mr. Tan Jiew Hoe ceased to be a Nomination and Remuneration Committee member. This announcement is dated 30 June 2022. |
Announcement Info
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 30 Jun 2022 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-29062022-00021 |