Change in Nomination and Remuneration Committee
| SANICHI TECHNOLOGY BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 20 Nov 2023 |
| Salutation | DATO' |
| Name | HALIM BIN ABD HAMID |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1) Mr Yong Ket Inn (Chairman/Independent Non-Executive Director) 2) Datin Erdwaty Binti Mohamed (Member/Independent Non-Executive Director) 3) Mr Ong Tee Kein - Member/Non-Independent Non-Executive Director |
| Remarks : |
Dato' Abd Halim Bin Abd Hamid was a member of the Nomination Committee and Remuneration Committee prior to the merging of the Nomination and Remuneration Committee. |
Announcement Info
| Company Name | SANICHI TECHNOLOGY BERHAD |
| Stock Name | SANICHI |
| Date Announced | 20 Nov 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-20112023-00026 |