[RANHILL] Chairman of Nomination and Remuneration Committee RESIGNATION - ABDULLAH BIN KARIM on 09-Aug-2024

Stock

[RANHILL] : RANHILL UTILITIES BERHAD

Announcement Date

09-Aug-2024

Remuneration Committee Information:

Date of Change

09-Aug-2024

Type of Change

RESIGNATION

Designation

Chairman of Nomination and Remuneration Committee

Directorate

Independent and Non Executive

Name

ABDULLAH BIN KARIM

Age

Gender

Male

Nationality

Malaysia

Composition

The new composition of the Nominating and Remuneration Committee ("NRC") is as follows:-
1. Datuk Seri Dr. Yusof Bin Ismail (Chairman, Independent Non-Executive Director);
2. Ms Leow Peen Fong (Member, Independent Non-Executive Director); and
3. Encik Faiz Bin Ishak (Member, Non-Independent Non-Executive Director).

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