| KERJAYA PROSPEK GROUP BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 30 May 2019 |
| Salutation | PROF DATUK DR |
| Name | NIK MOHD ZAIN BIN NIK YUSOF |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | (1) KHOO SIONG KEE - Chairman of Remuneration Committee (Senior Independent Non-Executive Director) (2) LIM KIEN LAI @ LIM KEAN LAI - Member of Remuneration Committee (Independent Non-Executive Director) (3) DATUK MOHAMED RAZEEK BIN MD HUSSAIN MARICAR - Member of Remuneration Committee (Independent Non-Executive Director) |
| Remarks : |
Datuk Mohamed Razeek Bin Md Hussain Maricar was appointed a member of the committee to replace Professor Datuk Dr. Nik Mohd Zain bin Nik Yusof, who retired at the Company's 35th Annual General Meeting held this morning. |
Announcement Info
| Company Name | KERJAYA PROSPEK GROUP BERHAD |
| Stock Name | KERJAYA |
| Date Announced | 30 May 2019 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-29052019-00027 |