Change in Remuneration Committee
| HIBISCUS PETROLEUM BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Jan 2023 |
| Salutation | MRS |
| Name | EMELIANA DALLAN RICE-OXLEY |
| Age | 59 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. YBhg Dato' Sri Roushan Arumugam (Independent Non-Executive Director) - Chairman 2. Encik Zainul Rahim Bin Mohd Zain (Non-Independent Non-Executive Director) - Member 3. Mr Thomas Michael Taylor (Senior Independent Non-Executive Director) - Member 4. Mrs Emeliana Dallan Rice-Oxley ((Independent Non-Executive Director) - Member |
Announcement Info
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 02 Dec 2022 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-01122022-00013 |