[SUPERMX] Member of Remuneration Committee OTHERS - CECILE JACLYN THAI on 18-Aug-2022

Stock
[SUPERMX] : SUPERMAX CORPORATION BHD
Announcement Date
18-Aug-2022
Remuneration Committee Information:
Date of Change
18-Aug-2022
Type of Change
OTHERS
Designation
Member of Remuneration Committee
Directorate
Non Independent and Non Executive
Name
CECILE JACLYN THAI
Age
34
Gender
Female
Nationality
Malaysia
Composition
The Board has approved the merging of the Nomination Committee and Remuneration Committee of the Company into a single Board Committee known as Nomination and Remuneration Committee ("NRC") with effect from 18 August 2022. The composition of the NRC of the Company is as follows:- Chairman : Datuk Seri Dr. Hj. Rashid Bin Hj. Bakar (Independent Non-Executive Director) Member : Dato' Ting Heng Peng (Independent Non-Executive Director) Member : Ng Keng Lim @ Ngooi Keng Lim (Independent Non-Executive Director)
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