Change in Remuneration Committee
POH KONG HOLDINGS BERHAD |
Type of Board Committee | Remuneration Committee |
Date of change | 02 Jun 2023 |
Salutation | DATIN |
Name | OOI SWEE LIAN |
Age | 62 |
Gender | Female |
Nationality | Malaysia |
Type of change | Appointment |
Designation | Chairman of Remuneration Committee |
Directorate | Independent and Non Executive |
Composition of Remuneration Committee(Name and Directorate of members after change) | 1) DATIN OOI SWEE LIAN, CHAIRMAN OF THE REMUNERATION COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR) 2) DATO ESTHER TAN CHOON HWA, MEMBER OF THE REMUNERATION COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR) 3) DATO' CHOON YEE SEIONG, MEMBER OF THE REMUNERATION COMMITTEE (EXECUTIVE CHAIRMAN/ GROUP MANAGING DIRECTOR) 4) ROHAIZA BINTI MOHAMED BASIR, MEMBER OF THE REMUNERATION COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR) |
Announcement Info
Company Name | POH KONG HOLDINGS BERHAD |
Stock Name | POHKONG |
Date Announced | 02 Jun 2023 |
Category | Change in Remuneration Committee |
Reference Number | C08-01062023-00044 |