[REACH] Member of Remuneration Committee RESIGNATION - TUNKU DATUK NOORUDDIN BIN TUNKU DATO' SRI SHAHABUDDIN on 28-Feb-2020

Stock
[REACH] : REACH ENERGY BHD
Announcement Date
28-Feb-2020
Remuneration Committee Information:
Date of Change
28-Feb-2020
Type of Change
RESIGNATION
Designation
Member of Remuneration Committee
Directorate
Executive
Name
TUNKU DATUK NOORUDDIN BIN TUNKU DATO' SRI SHAHABUDDIN
Age
56
Gender
Male
Nationality
Malaysia
Composition
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)
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2024-04-15

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