Change in Nomination and Remuneration Committee
| UEM SUNRISE BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 19 Jul 2024 |
| Salutation | DATO' |
| Name | MOHD IZANI BIN GHANI |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. YBhg Datin Sri Badrunnisa Mohd Yasin Khan - Independent Non-Executive Director (Chairperson) 2. Ms. Christina Foo - Senior Independent Non-Executive Director (Member) 3. YBhg Datuk Amran Hafiz Affifudin - Non-Independent Non-Executive Director (Member) |
| Remarks : |
Following Dato' Mohd Izani Ghani's resignation from the Board of Directors as Non-Independent Non-Executive Director of the Company effective 19 July 2024, he also ceased to be a member of Nominations & Remuneration Committee of the Company effective the same date. |
Announcement Info
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 19 Jul 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-12072024-00010 |