Highlights

[DKSH] Member of Remuneration Committee Appointment - DATUK HAJI ABDUL AZIZ BIN ISMAIL on 19-Feb-2020


Stock [DKSH]: DKSH HOLDINGS MALAYSIA BHD
Announcement Date 19-Feb-2020

Remuneration Committee Information:

Date of Change 19-Feb-2020
Type of Change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Name DATUK DATUK HAJI ABDUL AZIZ BIN ISMAIL
Age 67
Gender Male
Nationality Malaysia
Composition DKSH Holdings (Malaysia) Berhad set up the Remuneration Committee by way of merging with its Nominating Committee to be known as "Nominating and Remuneration Committee" with effect from February 19, 2020.
The composition of the Nominating and Remuneration Committee shall be as follows:
1. Lee Chong Kwee (Chairman of Nominating and Remuneration Committee) - Senior Independent Non-Executive Director
2. Stephen John Ferraby (Member of Nominating and Remuneration Committee) -Non-Independent Non-Executive Chairman
3. Datuk Haji Abdul Aziz bin Ismail (Member of Nominating and Remuneration Committee) - Independent Non-Executive Director


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