[DATAPRP] Member of Nomination and Remuneration Committee RESIGNATION - HAMSIAH BINTI KHALID on 30-Jul-2024

Stock
[DATAPRP] : DATAPREP HOLDINGS BHD
Announcement Date
30-Jul-2024
Remuneration Committee Information:
Date of Change
29-Jul-2024
Type of Change
RESIGNATION
Designation
Member of Nomination and Remuneration Committee
Directorate
Independent and Non Executive
Name
HAMSIAH BINTI KHALID
Age
53
Gender
Female
Nationality
Malaysia
Composition
Encik Mohd Shahriman bin Mohd Sidek (Chairman/ Independent Non-Executive Director)
Mr Dharmendra a/l Magasvaran (Member / Independent Non-Executive Director)
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Member of Nomination and Remuneration Committee Resignation - HAMSIAH BINTI KHALID on 29-Jul-2024.

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Member of Audit Committee Resignation - PUAN HAMSIAH BINTI KHALID on 29-Jul-2024.

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Independent Director Resignation - PUAN HAMSIAH BINTI KHALID on 29-Jul-2024.

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Member of Audit Committee Appointment - PUAN HAMSIAH BINTI KHALID on 24-Jul-2024.

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Chairman of Nomination and Remuneration Committee Resignation - NOR ADHA BIN YAHYA on 24-Jul-2024.

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Member of Nomination and Remuneration Committee Resignation - ONG KUAN WAH on 24-Jul-2024.

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Chairman of Nomination and Remuneration Committee Appointment - MOHD SHAHRIMAN BIN MOHD SIDEK on 24-Jul-2024.

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Member of Nomination and Remuneration Committee Appointment - HAMSIAH BINTI KHALID on 24-Jul-2024.

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Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - DHARMENDRA A/L MAGASVARAN on 24-Jul-2024.

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