Change in Remuneration Committee
| BATU KAWAN BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Dec 2022 |
| Salutation | MR |
| Name | QUAH CHEK TIN |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Tan Sri Rastam Bin Mohd Isa (Chairman) - Independent Non-Executive Director 2. Tan Sri Dato' Seri Lee Oi Hian (Member) - Non-Independent Non-Executive Director 3. Mr. Lim Ban Aik (Member) - Independent Non-Executive Director |
Announcement Info
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 30 Nov 2022 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-30112022-00010 |