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 | MR |
| Name | LEE MIN ON |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination and Remuneration Committee |
| New Position | Chairman of Nomination and Remuneration Committee |
| Directorate | 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 : |
Mr. Lee Min On will be redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director with effect from 1 June 2023 in place of Datuk Abdullah bin Abdul Wahab and in relation thereto, he will also be redesignated from Member to Chairman 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 | C08-22052023-00023 |