EAH

0.005

(%)

Change in Remuneration Committee
EA HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 31 Jan 2024
Salutation DATO'
Name AZAHAR BIN RASUL
Age 62
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
En. Abdul Fattah Bin Mohamed Yatim - Chairman, Non-Independent Non-Executive Director
En. Borhan Bin Abdul Halim - Member, Independent Non-Executive Director
Mr. Choo Seng Choon - Member, Independent Non-Executive Director



Announcement Info

Company Name EA HOLDINGS BERHAD
Stock Name EAH
Date Announced 31 Jan 2024
Category Change in Remuneration Committee
Reference Number C08-25072023-00007