[EATECH] Remuneration Committee REDESIGNATION - MOHD REDZA SHAH BIN ABDUL WAHID on 30-Jul-2024

Stock

[EATECH] : E.A.TECHNIQUE (M) BERHAD

Announcement Date

30-Jul-2024

Remuneration Committee Information:

Date of Change

30-Jul-2024

Type of Change

REDESIGNATION

Designation

Remuneration Committee

Directorate

Independent and Non Executive

Name

MOHD REDZA SHAH BIN ABDUL WAHID

Age

Gender

Male

Nationality

Malaysia

Composition

1. Tong Siut Moi (Chairman / Independent Director)
2. Michael Cheah Choy Chin (Member / Independent Director)
3. Dato' Mohd Redza Shah Bin Abdul Wahid (Member / Independent Director)

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Remuneration Committee Redesignation - MOHD REDZA SHAH BIN ABDUL WAHID on 30-Jul-2024.

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Chairman of Nomination and Remuneration Committee Appointment - TONG SIUT MOI on 30-Jul-2024.

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Member of Nomination and Remuneration Committee Appointment - MICHAEL CHEAH CHOY CHIN on 30-Jul-2024.

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Member of Remuneration Committee Resignation - MOHD NASIR BIN ALI on 24-Jul-2024.

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Remuneration Committee

Member of Remuneration Committee Resignation - ROZAN BIN MOHD SA'AT on 24-Jul-2024.

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