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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 |