Change in Remuneration Committee
| PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Apr 2024 |
| Salutation | PUAN |
| Name | MASTURA BINTI MANSOR |
| Age | 59 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Cessation of the term of office as a member of the Remuneration Committee due to the reorganisation of the composition of the Board Committees |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Encik Ab. Patah bin Mohd - Chairman (Independent Non-Executive Director) 2. Mr Dominic Aw Kian-Wee - Member (Senior Independent Non-Executive Director) 3. Mr Rin Nan Yoong - Member (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Stock Name | PERSTIM |
| Date Announced | 29 Mar 2024 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-20022024-00010 |