ANNUM

0.065

(%)

Change in Remuneration Committee
ANNUM BERHAD

Type of Board Committee Remuneration Committee
Date of change 04 Sep 2023
Salutation MISS
Name EVELYN LUI MING FOONG
Age 50
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Kenneth Chai Chuan Teong (Chairman, Independent Non-Executive Chairman)
2. Khor Chin Meng (Member, Independent Non-Executive Director) 
3. Noor Amalina Binti Ali (Member, Independent  Non-Executive Director)



Announcement Info

Company Name ANNUM BERHAD
Stock Name ANNUM
Date Announced 04 Sep 2023
Category Change in Remuneration Committee
Reference Number C08-04092023-00005