SLIC

0.670

(%)

Change in Remuneration Committee
SL INNOVATION CAPITAL BERHAD

Type of Board Committee Remuneration Committee
Date of change 29 Mar 2024
Salutation MR
Name SIM BOON KER
Age 68
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. YM Tengku Loreta Binti Tengku Ramli (Chairperson, Independent Non-Executive Director)
2. Lau Ming Choo (Member, Independent Non-Executive Director)
3. Ahmad Tarmizi Bin Mahayuddin (Member, Independent Non-Executive Director)
4. Sim Boon Ker (Member, Executive Director)



Announcement Info

Company Name SL INNOVATION CAPITAL BERHAD
Stock Name SLIC
Date Announced 29 Mar 2024
Category Change in Remuneration Committee
Reference Number C08-29032024-00007