Change in Nomination and Remuneration Committee
| SCIENTEX PACKAGING (AYER KEROH) BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jul 2022 |
| Salutation | MR |
| Name | FARIS SALIM CASSIM |
| Age | 47 |
| Gender | Male |
| Nationality | Australia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Mr. Heng Fu Joe (Independent Non-Executive Director) - Chairman 2. Ms. Caroline Ang Choo Bee (Independent Non-Executive Director) - Member 3. Mr. Cham Chean Fong @ Sian Chean Fong (Independent Non-Executive Director) - Member |
| Remarks : |
The Company has combined its Nomination Committee and Remuneration Committee since 1 July 2022, known as Nomination and Remuneration Committee. |
Announcement Info
| Company Name | SCIENTEX PACKAGING (AYER KEROH) BERHAD |
| Stock Name | SCIPACK |
| Date Announced | 01 Jul 2022 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-14022022-00001 |