ASB

0.120

(%)

Change in Remuneration Committee
ADVANCE SYNERGY BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Mar 2024
Salutation DR
Name RALI MOHD NOR
Age 70
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Ms Aryati Sasya Dato' Ahmad Sebi - Member (Non-Independent Non-Executive Director).
2. Datuk Hardew Kaur a/p Hazar Singh - Member (Independent Non-Executive Director).


Remarks :
The Company will fill the vacancy.


Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 01 Mar 2024
Category Change in Remuneration Committee
Reference Number C08-27022024-00007