[VARIA] Remuneration Committee REDESIGNATION - SHARIFAH RAFIDAH BINTI WAN MANSOR on 31-Jan-2025

Stock
[VARIA] : VARIA BERHAD
Announcement Date
31-Jan-2025
Remuneration Committee Information:
Date of Change
31-Jan-2025
Type of Change
REDESIGNATION
Designation
Remuneration Committee
Directorate
Independent and Non Executive
Name
SHARIFAH RAFIDAH BINTI WAN MANSOR
Age
46
Gender
Female
Nationality
Malaysia
Composition
1) Sharifah Rafidah binti Wan Mansor (Independent Non-Executive Director) - Chairman
2) Dato' Sri Dr Mohd Nizom bin Sairi (Independent Non-Executive Director) - Member
3) Datuk Kok Boon Kiat (Non-Independent Non-Executive Director) - Member
Market Buzz

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Audit Committee

Member of Audit Committee Retirement - DATO' JAMALUDDIN BIN SABEH on 31-Jan-2025.

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Audit Committee

Member of Audit Committee Appointment - MADAM LAILATUL AZMA BINTI ABDULLAH on 31-Jan-2025.

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Audit Committee

Member of Audit Committee Appointment - DATUK WIRA ROSLAN BIN AB RAHMAN on 31-Jan-2025.

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Audit Committee

Member of Audit Committee Retirement - DATO' KAMARULZAMAN BIN JAMIL on 31-Jan-2025.

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Board Member

Independent Director Retirement - DATO' JAMALUDDIN BIN SABEH on 31-Jan-2025.

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Board Member

Director Appointment - MADAM LAILATUL AZMA BINTI ABDULLAH on 31-Jan-2025.

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Board Member

Independent Director Retirement - DATO' KAMARULZAMAN BIN JAMIL on 31-Jan-2025.

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Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - KOK BOON KIAT on 31-Jan-2025.

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Remuneration Committee

Member of Nomination and Remuneration Committee Retirement - JAMALUDDIN BIN SABEH on 31-Jan-2025.

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Remuneration Committee

Member of Nomination and Remuneration Committee Cessation Of Office - WIRA ROSLAN BIN AB RAHMAN on 31-Jan-2025.

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Remuneration Committee

Member of Nomination and Remuneration Committee Cessation Of Office - SHAHRIZAM BIN A SHUKOR on 31-Jan-2025.

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Remuneration Committee

Chairman of Nomination and Remuneration Committee Retirement - KAMARULZAMAN BIN JAMIL on 31-Jan-2025.

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Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - DR MOHD NIZOM BIN SAIRI on 31-Jan-2025.

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Remuneration Committee

Remuneration Committee Redesignation - SHARIFAH RAFIDAH BINTI WAN MANSOR on 31-Jan-2025.

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Risk Committee

Member of Risk Committee Appointment - LAILATUL AZMA BINTI ABDULLAH on 31-Jan-2025.

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Risk Committee

Member of Risk Committee Retirement - JAMALUDDIN BIN SABEH on 31-Jan-2025.

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Risk Committee

Member of Risk Committee Retirement - KAMARULZAMAN BIN JAMIL on 31-Jan-2025.

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