Change in Nomination and Remuneration Committee
| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jul 2023 |
| Salutation | PUAN |
| Name | SURAYA BINTI HASSAN |
| Age | 59 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman: Encik Mohd Azman bin Sulaiman (Independent Non-Executive Director) Members: Dato' Mustaffa bin Ahmad (Independent Non-Executive Director) Datin Paduka Kartini binti Haji Abdul Manaf (Non-Independent Non-Executive Director) Puan Suraya binti Hassan (Independent Non-Executive Director) |
Announcement Info
| Company Name | SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 30 Jun 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-14062023-00006 |