Change in Remuneration Committee
| SINARAN ADVANCE GROUP BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 31 Dec 2023 |
| Salutation | MISS |
| Name | XIAO LUXI |
| Age | 41 |
| Gender | Female |
| Nationality | Singapore |
| Type of change | Cessation Of Office |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman:- Encik Ahmad Nasirruddin Bin Harun (Independent Non-Executive Director) Member:- Encik Abdul Menon Bin Arsad @ Encik Abdul Manan Bin Arshad (Independent Non-Executive Director) |
| Remarks : |
The Board will appoint new Remuneration Committee Member in due course. |
Announcement Info
| Company Name | SINARAN ADVANCE GROUP BERHAD |
| Stock Name | SINARAN |
| Date Announced | 29 Dec 2023 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-27122023-00005 |