RGB

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+0.005 (+1.6%)

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