Change in Remuneration Committee
| MPHB CAPITAL BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 28 Jul 2022 |
| Salutation | TAN SRI DATO' |
| Name | SURIN UPATKOON |
| Age | 73 |
| Gender | Male |
| Nationality | Thailand |
| Type of change | Others |
| Description | Tan Sri Dato' Surin Upatkoon relinquished his position as member of the Remuneration Committee to align with the recommendation of the Malaysian Code of Corporate Governance 2021 |
| Designation | Member of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1) Dato' Lim Tiong Chin - Chairman of Remuneration Committee (Independent Non-Executive Director) 2) Mr Kuah Hun Liang - Member of Remuneration Committee (Independent Non-Executive Director) 3) Ms Ng Siew Hong - Member of Remuneration Committee (Independent Non-Executive Director) |
Announcement Info
| Company Name | MPHB CAPITAL BERHAD |
| Stock Name | MPHBCAP |
| Date Announced | 28 Jul 2022 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-27072022-00006 |