[PUNCAK] Member of Remuneration Committee CESSATION OF OFFICE - HAJI BADRUL HISHAM BIN MOHD YUSOFF on 09-Jul-2020

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[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
09-Jul-2020
Remuneration Committee Information:
Date of Change
09-Jul-2020
Type of Change
CESSATION OF OFFICE
Designation
Member of Remuneration Committee
Directorate
Independent and Non Executive
Name
HAJI BADRUL HISHAM BIN MOHD YUSOFF
Age
46
Gender
Male
Nationality
Malaysia
Composition
(1) YBhg Dato' Sri Adenan bin Ab. Rahman - Independent Non-Executive Director (Chairman)
(2) YBhg Datuk Dr Marimuthu a/l Nadason - Independent Non-Executive Director (Member)
(3) Sr Haji Johari bin Wahab - Independent Non-Executive Director (Member)
(4) Y.M. Tengku Loreta binti Tengku Dato' Setia Ramli Alhaj - Independent Non-Executive Director (Member)
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