Change in Nomination and Remuneration Committee
SUPERMAX CORPORATION BERHAD |
Type of Board Committee | Nomination and Remuneration Committee |
Date of change | 08 Dec 2022 |
Salutation | DR |
Name | RASHID BIN BAKAR |
Age | 63 |
Gender | Male |
Nationality | Malaysia |
Type of change | Retirement |
Designation | Chairman of Nomination and Remuneration Committee |
Directorate | Independent and Non Executive |
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Ng Keng Lim @ Ngooi Keng Lim - Independent Non-Executive Director (Member) Dato' Ting Heng Peng - Non-Independent Non-Executive Director (Member) |
Remarks : |
The Company will announce the appointment of new chairman/member to fulfill the requisite composition of the Nomination and Remuneration Committee in due course. |
Announcement Info
Company Name | SUPERMAX CORPORATION BERHAD |
Stock Name | SUPERMX |
Date Announced | 08 Dec 2022 |
Category | Change in Nomination and Remuneration Committee |
Reference Number | C08-06122022-00001 |