Change in Nomination and Remuneration Committee
| MYCRON STEEL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 07 Jan 2025 |
| Salutation | MR |
| Name | KWO SHIH KANG |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination and Remuneration Committee |
| New Position | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | The new composition of the Nomination and Remuneration Committee shall be as follows: Chairman : (i) Kwo Shih Kang (Senior Independent Non-Executive Director) Members : (ii) Datin Seri Raihanah Begum binti Abdul Rahman (Independent Non-Executive Director) (iii) Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah (Non-Independent Non-Executive Director) |
| Remarks : |
Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah completed his 9 year tenure on 31 December 2024, he cease to be the Chairman of the Nomination and Remuneration Committee but remained as a member of the Committee. |
Announcement Info
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 07 Jan 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-07012025-00001 |