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Company announcements

Date : 15 November 2019

Change in Remuneration Committee
EA HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 15 Nov 2019
Salutation MR
Name CHOO SENG CHOON
Age 45
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1) DATO' AZAHAR BIN RASUL (CHAIRMAN OF REMUNERATION COMMITTEE)
2) ABDUL FATTAH BIN MOHAMED YATIM (MEMBER OF REMUNERATION COMMITTEE)
3) MR. CHOO SENG CHOON (MEMBER OF REMUNERATION COMMITTEE)



Announcement Info

Company Name EA HOLDINGS BERHAD
Stock Name EAH
Date Announced 15 Nov 2019
Category Change in Remuneration Committee
Reference Number C08-15112019-00002



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