Change in Remuneration Committee
| SECUREMETRIC BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 29 May 2025 |
| Salutation | DATO' |
| Name | NG WAN PENG |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Ms. Shireen Chia Yin Ting Chairperson of the Remuneration Committee [Independent & Non Executive Director] 2. Mr. Clifton Heath Fernandez Member of the Remuneration Committee [Independent & Non Executive Chairman] |
| Remarks : |
The Company will fill the vacancy within three months from the date hereof. |
Announcement Info
| Company Name | SECUREMETRIC BERHAD |
| Stock Name | SMETRIC |
| Date Announced | 29 May 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-29052025-00003 |