Change in Nomination and Remuneration Committee
| WARISAN TC HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jun 2023 |
| Salutation | DATUK |
| Name | ABDULLAH BIN ABDUL WAHAB |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination and Remuneration Committee |
| New Position | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Mr Lee Min On (Chairman) Ms Soh Eng Hooi (Member) Dato' Yunus bin Abd Razak (Member) Datuk Abdullah bin Abdul Wahab (Member) |
| Remarks : |
Datuk Abdullah bin Abdul Wahab will be redesignated from Senior Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 1 June 2023 and in relation thereto, he will also be redesignated from Chairman to Member of Nominating and Remuneration Committee with effect from 1 June 2023. |
Announcement Info
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 24 May 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-22052023-00024 |