[TIMWELL] Member of Remuneration Committee APPOINTMENT - MICHAEL @ RADIO BIN LUBAN on 23-Feb-2021

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[TIMWELL] : TIMBERWELL BHD
Announcement Date
23-Feb-2021
Remuneration Committee Information:
Date of Change
23-Feb-2021
Type of Change
APPOINTMENT
Designation
Member of Remuneration Committee
Directorate
Independent and Non Executive
Name
MICHAEL @ RADIO BIN LUBAN
Age
70
Gender
Male
Nationality
Malaysia
Composition
1. Datuk Yap Pak Leong - Senior Independent Non-Executive Director (Chairman of Nomination and Remuneration Committee)

2. Agnes Soei-Tin Lamey - Independent Non-Executive Director (Member of Nomination and Remuneration Committee)

3. Michael @ Radio bin Luban - Independent Non-Executive Director (Member of Nomination and Remuneration Committee)
Market Buzz

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Meeting Notice

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