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Change in Remuneration Committee
IJM PLANTATIONS BERHAD

Type of Board Committee Remuneration Committee
Date of change 31 Aug 2019
Salutation DATO'
Name SOAM HENG CHOON
Age 60
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1) Fatimah Binti Merican, Senior Independent Non-Executive Director (Chairman);
2) Pushpanathan a/l S A Kanagarayar, Independent Non-Executive Director (Member); and
3) Liew Hau Seng, Non-Executive Director (Member).


Remarks :
Liew Hau Seng has been appointed as a new member of the Nomination & Remuneration Committee in place of Dato' Soam with effect from 1 September 2019.

The Nomination & Remuneration Committee of the Company carries out the functions of both the Nomination Committee and Remuneration Committee.


Announcement Info

Company Name IJM PLANTATIONS BERHAD
Stock Name IJMPLNT
Date Announced 29 Aug 2019
Category Change in Remuneration Committee
Reference Number C08-26082019-00004