ASIAPAC

0.105

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Change in Remuneration Committee
ASIAN PAC HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 02 Feb 2024
Salutation MR
Name CHAI YEE CHOONG
Age 52
Gender Male
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)
The new composition of the Remuneration Committee with effect from 2 February 2024 shall be as follows:-

1.  Chairman - Puan Rahana Binti Abdul Rashid  (Independent Non-Executive Director)
2.  Member - Datuk Yunos Abd Ghani  (Independent Non-Executive Director)
3.  Member - Datuk Mohamed Salleh Bin Bajuri  (Non-Independent Non-Executive Director)



Announcement Info

Company Name ASIAN PAC HOLDINGS BERHAD
Stock Name ASIAPAC
Date Announced 31 Jan 2024
Category Change in Remuneration Committee
Reference Number C08-15012024-00002