Change in Remuneration Committee
| ADVANCECON HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 03 Jan 2023 |
| Salutation | MISS |
| Name | LEE ELAINE |
| Age | 30 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Chairperson of Remuneration Committee - Ms. Lee Elaine, Independent Non-Executive Director; 2. Member of Remuneration Committee - Mr. Yeoh Chong Keat, Independent Non-Executive Chairman; and 3. Member of Remuneration Committee - Mohd Zaky Bin Othman, Independent Non-Executive Director. |
Announcement Info
| Company Name | ADVANCECON HOLDINGS BERHAD |
| Stock Name | ADVCON |
| Date Announced | 03 Jan 2023 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-22122022-00002 |