LIENHOE

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Change in Remuneration Committee
LIEN HOE CORPORATION BERHAD

Type of Board Committee Remuneration Committee
Date of change 31 May 2023
Salutation MR
Name YEOH CHONG KEAT
Age 65
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
(1) Dr. Teoh Kim Loon (Chairman, Non-Independent Non-Executive Director)
(2) Mr. Lau Shu Yan Julius (Member, Independent Non-executive Director)


Remarks :
The cessation of Mr. Yeoh Chong Keat as a member of the Remuneration Committee is to comply with Practice 1.4 of the Malaysian Code on Corporate Governance.

The Company shall do the necessary to fill the vacancy in the Remuneration Committee in due course.


Announcement Info

Company Name LIEN HOE CORPORATION BERHAD
Stock Name LIENHOE
Date Announced 31 May 2023
Category Change in Remuneration Committee
Reference Number C08-29052023-00012