SINARAN

0.060

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Change in Remuneration Committee
SINARAN ADVANCE GROUP BERHAD

Type of Board Committee Remuneration Committee
Date of change 07 Jun 2023
Salutation ENCIK
Name ABDUL MENON BIN ARSAD @ ABDUL MANAN BIN ARSHAD
Age 76
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)
Chairman:-
Encik Ahmad Nasirruddin Bin Harun (Independent Non-Executive Director) 

Members:-
1) Ms. Xiao LuXi (Independent Non-Executive Director) 
2) Encik Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad (Independent Non-Executive Director)



Announcement Info

Company Name SINARAN ADVANCE GROUP BERHAD
Stock Name SINARAN
Date Announced 07 Jun 2023
Category Change in Remuneration Committee
Reference Number C08-31052023-00090