Change in Nomination and Remuneration Committee
| PLENITUDE BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 17 Mar 2023 |
| Salutation | DATO |
| Name | LOK BAH BAH @ LOH YEOW BOO |
| Age | 73 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | The Company has resolved to merge the Nomination Committee and Remuneration Committee as a Single Board Committee and to be known as "Nomination and Remuneration Committee" with effect from 17.03.2023 |
| 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) | The composition of the Nomination and Remuneration Committee of the Company is as follows: Chairman - Mr Tee Kim Chan (Independent Non-Executive Director) Members - Dato' Lok Bah Bah @ Loh Yeow Boo (Independent Non-Executive Director) - Puan Norhayati binti Hashim (Independent Non-Executive Director) |
| Remarks : |
The aforesaid changes are arising from the merging of Nomination Committee and Remuneration Committee as Nomination and Remuneration Committee. Please refer to the General Announcement dated 17 March 2023 for further details. |
Announcement Info
| Company Name | PLENITUDE BERHAD |
| Stock Name | PLENITU |
| Date Announced | 17 Mar 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-15032023-00005 |