LSH

0.880

(%)

Change in Nomination and Remuneration Committee
LIM SEONG HAI CAPITAL BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 08 Mar 2024
Salutation MADAM
Name LEE SWEE KHENG
Age 59
Gender Female
Nationality Malaysia
Type of change Appointment
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)
The composition of the Nomination and Remuneration Committee is as follows: 

1. Dato' Wang Sze Yao @ Wang Ming Way (Independent Non-Executive Director) - Chairman
2. Dato' Seri Ir. Hj. Mohd Noor Bin Yaacob (Independent Non-Executive Director) - Member
3. Madam Lee Swee Kheng (Independent Non-Executive Director) - Member



Announcement Info

Company Name LIM SEONG HAI CAPITAL BERHAD
Stock Name LSH
Date Announced 08 Mar 2024
Category Change in Nomination and Remuneration Committee
Reference Number C08-06032024-00004