SUPERMX

0.815

-0.005 (-0.6%)

Change in Nomination and Remuneration Committee
SUPERMAX CORPORATION BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 03 Jan 2023
Salutation PUAN
Name ROZITA BINTI ABDUL RAHMAN
Age 49
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member 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 (Chairman)
Rozita Binti Abdul Rahman - Independent Non-Executive Director (Member)
Dato' Ting Heng Peng - Non-Independent Non-Executive Director (Member)



Announcement Info

Company Name SUPERMAX CORPORATION BERHAD
Stock Name SUPERMX
Date Announced 21 Dec 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-06122022-00002