[DKSH] Member of Remuneration Committee APPOINTMENT - STEPHEN JOHN FERRABY on 19-Feb-2020

Stock
[DKSH] : DKSH HOLDINGS(M)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
Non Independent and Non Executive
Name
STEPHEN JOHN FERRABY
Age
55
Gender
Male
Nationality
Australia
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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