Change in Remuneration Committee
| TANCO HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 27 Dec 2022 |
| Salutation | MR |
| Name | JAMES WONG KWONG YEW |
| Age | 76 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Following the demise of the late Mr. James Wong Kwong Yew, the composition of the Company's Remuneration Committee is as follows:- (1) Datuk Rashidi bin Hasbullah - Chairman (Independent Non-Executive Director) (2) Dato' Martini binti Osman - Member (Independent Non-Executive Director) |
| Remarks : |
The Board of Directors will identify a suitable candidate to fill the vacancy of the member of the Remuneration Committee in due course. |
Announcement Info
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 28 Dec 2022 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-28122022-00003 |