[VELESTO] Member of Nomination and Remuneration Committee RESIGNATION - TONG POH KEOW on 30-Nov-2023

Announcement Date
30-Nov-2023
Remuneration Committee Information:
Date of Change
01-Dec-2023
Type of Change
RESIGNATION
Designation
Member of Nomination and Remuneration Committee
Directorate
Independent and Non Executive
Age
69
Gender
Female
Nationality
Malaysia
Composition
1. Ir Dr Mohd Shahreen Zainooreen Madros (Chairman) (Independent Non-Executive Director)
2. Puan Rowina Ghazali Seth (Member) (Independent Non-Executive Director)
3. Puan Haida Shenny Hazri (Member) (Non-Independent Non-Executive Director)
4. Encik Fadzihan Abbas Mohamed Ramlee (Member) (Non-Independent Non-Executive Director)
Discussions
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