Change in Remuneration Committee
HEVEABOARD BERHAD |
Type of Board Committee | Remuneration Committee |
Date of change | 15 May 2023 |
Salutation | MR |
Name | LIM KAH POON |
Age | 74 |
Gender | Male |
Nationality | Malaysia |
Type of change | Resignation |
Designation | Member of Remuneration Committee |
Directorate | Independent and Non Executive |
Composition of Remuneration Committee(Name and Directorate of members after change) | 1) Mr Sundra Moorthi A/L V.M. Krishnasamy (Independent Non-Executive Director) - Chairman 2) Mr Thye Heng Ong @ Teh Heng Ong (Independent Non-Executive Director) - member 3) Mr Bailey Policarpio (Non-Independent Non-Executive Director) - member |
Remarks : |
Mr Lim Kah Poon ceased as member of the Remuneration Committee following his resignation as Director of HeveaBoard Berhad on 15 May 2023. The change in the composition of Remuneration Committee is as follows: 1) Mr Lim Kah Poon (Independent Non-Executive Director) resigned as member of Remuneration Committee; and 2) Mr Thye Heng Ong @ Teh Heng Ong (Independent Non-Executive Director) is appointed as member of Remuneration Committee. |
Announcement Info
Company Name | HEVEABOARD BERHAD |
Stock Name | HEVEA |
Date Announced | 15 May 2023 |
Category | Change in Remuneration Committee |
Reference Number | C08-10052023-00007 |