MIECO

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Change in Nomination and Remuneration Committee
MIECO CHIPBOARD BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 28 Jul 2023
Salutation DATO'
Name ABDUL RASHID BIN MAT AMIN
Age 73
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman 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. Kajendra A/L Pathmanathan (Chairman - Independent Non Executive Director)
2. Mr. Cheam Tow Yong (Member - Independent Non Executive Director)
3. Mdm. Tan Poh Cheok (Member - Independent Non Executive Director)



Announcement Info

Company Name MIECO CHIPBOARD BERHAD
Stock Name MIECO
Date Announced 28 Jul 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-22072023-00001