CHINTEK

7.650

(%)

Change in Remuneration Committee
CHIN TECK PLANTATIONS BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Jun 2023
Salutation DATUK
Name MATTHEW TEE KAI WOON
Age 47
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)
The composition of the Remuneration Committee with effect from 1 June 2023 is as follows:-

1. Gho Eng Liong (Chairman) - Independent Non-Executive Director
2. Gho Lian Chin - Non-Independent Non-Executive Director
3. Goh Yeok Beng - Non-Independent Non-Executive Director
4. Datuk Matthew Tee Kai Woon - Independent Non-Executive Director
5. Ong Ya Chen - Independent Non-Executive Director



Announcement Info

Company Name CHIN TECK PLANTATIONS BERHAD
Stock Name CHINTEK
Date Announced 29 May 2023
Category Change in Remuneration Committee
Reference Number C08-29052023-00140