SALUTE

0.785

(%)

Change in Nomination and Remuneration Committee
SALUTICA BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 26 Feb 2024
Salutation MR
Name CHIA CHEE HOONG
Age 47
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. Mr. Low Teng Lum (Chairman, Senior Independent Non-Executive Director)
2. Mr. Leow Chan Khiang (Member, Independent Non-Executive Director)
3. Madam Tan Gim May (Member, Independent Non-Executive Director)



Announcement Info

Company Name SALUTICA BERHAD
Stock Name SALUTE
Date Announced 26 Feb 2024
Category Change in Nomination and Remuneration Committee
Reference Number C08-21022024-00005