OCB

0.800

(%)

Change in Remuneration Committee
OCB BERHAD

Type of Board Committee Remuneration Committee
Date of change 24 Jun 2024
Salutation ENCIK
Name ABD AZIZ BIN ATTAN
Age 71
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
(i)   Chan Kee Eng - Chairperson (Independent Non-Executive Director)
(ii)   Agnes Maria Sam A/P John Sam - Member (Independent Non-Executive Director)


Remarks :
Abd Aziz Bin Attan ceased to be a member of the Remuneration Committee upon his retirement as Senior Independent Non-Executive Director at the conclusion of the Sixty-Fifth Annual General Meeting of OCB Berhad held on 24 June 2024.

This announcement is dated 24 June 2024.


Announcement Info

Company Name OCB BERHAD
Stock Name OCB
Date Announced 24 Jun 2024
Category Change in Remuneration Committee
Reference Number C08-19062024-00002