Change in Nomination and Remuneration Committee
| AVALAND BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 26 Feb 2025 |
| Salutation | MISS |
| Name | ANNA MARIA MARGARITA BAUTISTA DY |
| Age | 55 |
| Gender | Female |
| Nationality | Philippines |
| Type of change | Resignation |
| 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) | Datin Chong Lee Hui - (Independent Non Executive Director) - Chairman Mr. Ng Gan Hooi - (Independent Non Executive Director) - Member Mr. Robert Sy Lao - (Non Independent Non Executive Director) - Member |
Announcement Info
| Company Name | AVALAND BERHAD |
| Stock Name | AVALAND |
| Date Announced | 26 Feb 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-25022025-00001 |