HEVEA

0.335

(%)

Change in Remuneration Committee
HEVEABOARD BERHAD

Type of Board Committee Remuneration Committee
Date of change 15 May 2023
Salutation MR
Name THYE HENG ONG @ TEH HENG ONG
Age 72
Gender Male
Nationality Malaysia
Type of change Appointment
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 :
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 C08-10052023-00010