Date : 01 June 2023

Change in Remuneration Committee
MULPHA INTERNATIONAL BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Jun 2023
Salutation MR
Name GEOFFREY EARL GRADY
Age 63
Gender Male
Nationality Australia
Type of change Redesignation
Previous Position Chairman of Remuneration Committee
New Position Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change) 
1.   Chew Hoy Ping   (Chairman, Non-Independent and Non-Executive)
2.   Geoffrey Earl Grady  (Member, Independent and Non-Executive)
3.   Loong Caesar  (Member, Non-Independent and Non-Executive)
4.   Josephine Phan Su Han  (Member, Independent and Non-Executive)


Announcement Info

Company Name MULPHA INTERNATIONAL BERHAD
Stock Name MULPHA
Date Announced 01 Jun 2023
Category Change in Remuneration Committee
Reference Number C08-19052023-00065


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