Change in Remuneration Committee
| LION INDUSTRIES CORPORATION BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 30 May 2025 |
| Salutation | DATO' |
| Name | NIK RAHMAT BIN NIK TAIB |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | (1) Cik Zainab binti Dato' Hj. Mohamed (Member) - Independent Non-Executive Director (2) Ms Cheng Hui Ya, Serena (Member) - Non-Independent Non-Executive Director |
| Remarks : |
The Board shall appoint another member and the Chairman for the Remuneration Committee in due course. |
Announcement Info
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 30 May 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-30042025-00010 |