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Annual Report
2020
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Announcements

Date : 15 April 2021

Change in Remuneration Committee
BERTAM ALLIANCE BERHAD

Type of Board Committee Remuneration Committee
Date of change 15 Apr 2021
Salutation MR
Name LEE KOK TOONG @ LEE MING HENG
Age 69
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman - Lee Kok Toong @ Lee Ming Heng (Independent Non-Executive Director)
Member - Datuk Mohamed Arsad Bin Sehan (Senior Independent Non-Executive Director/Chairman)



Announcement Info

Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 15 Apr 2021
Category Change in Remuneration Committee
Reference Number C08-12042021-00001



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