Change in Remuneration Committee
| JOHAN HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 11 Jan 2023 |
| Salutation | TAN SRI DATO' SERI DR |
| Name | TING CHEW PEH |
| Age | 79 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Composition of the Remuneration Committee after the change is as follows: 1) Dato' Ahmad Khairummuzammil Bin Mohd Yusoff (member) - Independent Non-Executive Director 2) Puan Sri Datin Tan Swee Bee (member) - Non-Independent Executive Director |
| Remarks : |
Following the retirement of Tan Sri Dato' Seri Dr. Ting Chew Peh ("Tan Sri Ting") as Director of the Company at the conclusion of the Ninety-Seventh Annual General Meeting held on 11 January 2023, Tan Sri Ting simultaneously retired as Chairman of the Remuneration Committee. The Company will fill the vacancy in the Remuneration Committee within 3 months pursuant to the Terms of Reference of the Remuneration Committee. |
Announcement Info
| Company Name | JOHAN HOLDINGS BERHAD |
| Stock Name | JOHAN |
| Date Announced | 11 Jan 2023 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-06012023-00003 |