Change in Nomination and Remuneration Committee
| VELESTO ENERGY BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 29 Aug 2022 |
| Salutation | PUAN |
| Name | HAIDA SHENNY BINTI HAZRI |
| Age | 48 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| 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. Ir. Dr. Mohd Shahreen Zainooreen bin Madros (Chairman) (Independent Non-Executive Director) 2. Puan Rowina binti Ghazali Seth (Member) (Independent Non-Executive Director) 3. Datuk Tong Poh Keow (Member) (Independent Non-Executive Director) 4. Encik Mohd Irwan bin Ahmad Mustafa (Member) (Non-Independent Non-Executive Director) 5. Puan Haida Shenny binti Hazri (Member) (Non-Independent Non-Executive Director) |
| Remarks : |
This announcement is dated 29 August 2022. |
Announcement Info
| Company Name | VELESTO ENERGY BERHAD |
| Stock Name | VELESTO |
| Date Announced | 29 Aug 2022 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-29082022-00025 |