Change in Nomination and Remuneration Committee
RGB INTERNATIONAL BHD |
Type of Board Committee | Nomination and Remuneration Committee |
Date of change | 26 May 2023 |
Salutation | DATO’ SERI |
Name | MAHINDER SINGH DULKU |
Age | 80 |
Gender | Male |
Nationality | Malaysia |
Type of change | Retirement |
Designation | Chairman of Nomination and Remuneration Committee |
Directorate | Independent and Non Executive |
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Members:- 1. Ms. Lam Voon Kean (Independent Non-Executive Director) 2. Tan Sri Norazman Bin Hamidun (Independent Non-Executive Director) |
Remarks : |
In conjunction with the retirement of Dato' Seri Mahinder Singh Dulku as a member of Nomination and Remuneration Committee ("NRC") of the Company, the composition of the NRC of the Company has fallen below the minimum number of 3 as required by the Terms of Reference ("TOR") of the NRC and the Company is currently looking for a suitable candidate to fill up the vacancy thereof to comply with the TOR of the NRC. |
Announcement Info
Company Name | RGB INTERNATIONAL BHD |
Stock Name | RGB |
Date Announced | 26 May 2023 |
Category | Change in Nomination and Remuneration Committee |
Reference Number | C08-09052023-00034 |