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Change In Remuneration Committee - YM tunku Datuk Nooruddin Bin Tunku Dato' Sri Shahabuddin

BackFeb 28, 2020

 

Type of Board Committee Remuneration Committee
Date of change 28 Feb 2020
Salutation YM
Name TUNKU DATUK NOORUDDIN BIN TUNKU DATO' SRI SHAHABUDDIN
Age 56
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Executive
Composition of Remuneration Committee(Name and Directorate of members after change)

The Company has decided to merge its the Remuneration Committee with its Nominating Committee to be known as "The Nominating and Remuneration Committee" with effect from 28 February 2020.

The composition of the Nomination and Remuneration Committee shall be as follows:-

1. Izlan Bin Izhab - Senior Independent Non-Executive Director (Chairman)

2. Nik Din Bin Nik Sulaiman - Independent Non-Executive Director (Member)

3. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid - Non-Independent Non-Executive Chairman (Member)




Announcement Info

Company Name REACH ENERGY BERHAD
Stock Name REACH
Date Announced 28 Feb 2020
Category Change in Remuneration Committee
Reference Number C08-21022020-00010

Reach Energy was incorporated in Malaysia under the Companies Act 1965 as a private limited company on 7 February 2013 under the name of Reach Energy Sdn Bhd. On 2 August 2013 our company converted into a public company and was renamed as Reach Energy Berhad.



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