Change in Remuneration Committee
| PASDEC HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 08 Jul 2019 |
| Salutation | ENCIK |
| Name | MOHD FAIZAL BIN JAAFAR |
| Age | 44 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1) Dato' Ir Noor Azmi bin Jaafar - Independent Non-Executive (Chairman) 2) Puan Sharina Bahrin - Independent Non-Executive 3) Encik Mohd Faizal bin Jaafar - Non-Independent Non-Executive |
| Remarks : |
Pursuant to his appointment as Director of the Company on 8 July 2019. |
Announcement Info
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 08 Jul 2019 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-05072019-00008 |