FACBIND

1.210

(%)

Change in Nomination and Remuneration Committee
FACB INDUSTRIES INCORPORATED BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 30 May 2023
Salutation DATUK
Name WAN KASSIM BIN AHMED
Age 74
Gender Male
Nationality Malaysia
Type of change Resignation
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)
New members to be appointed (Please see remarks below)


Remarks :
Paragraph 15.02 of the Listing Requirements states that in the event of any vacancy in the Board of Directors, resulting in non-compliance, the Company must fill the vacancy within 3 months. With the concurrent resignation of the 3 Independent Directors of the Company, the Company is currently working to fill the vacancies to comply with the listing requirements and appoint new Nomination and Remuneration Committee members.


Announcement Info

Company Name FACB INDUSTRIES INCORPORATED BERHAD
Stock Name FACBIND
Date Announced 30 May 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-26052023-00032