Change in Nomination and Remuneration Committee
| PADINI HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jul 2023 |
| Salutation | MR |
| Name | TIMOTHY TAN HENG HAN |
| Age | 42 |
| Gender | Male |
| 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) | 1. Mr Lee Peng Khoon (Independent Non Executive Director) - Chairman 2. Ms Tan Shi Wen (Independent Non Executive Director) - Member 3. Ms Tan Poh Ling (Independent Non Executive Director) - Member 4. Datuk Lee Say Tshin (Independent Non Executive Director) - Member 5. Mr Timothy Tan Heng Han (Independent Non Executive Director) - Member |
Announcement Info
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 30 Jun 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-18052023-00020 |