Change in Remuneration Committee
| BENALEC HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 07 Mar 2024 |
| Salutation | MR |
| Name | KOO HOONG KWAN |
| Age | 79 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Kenneth Chin Kah Kiong - Chairman of the Remuneration Committee (Independent Non-Executive Director) 2. Fazrin Azwar Bin Md. Nor - Member of the Remuneration Committee (Independent Non-Executive Director) |
| Remarks : |
The Board of Directors of the Company will comply with the terms of reference of the Remuneration Committee of not less than three (3) members. |
Announcement Info
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 07 Mar 2024 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-07032024-00005 |