PROTASCO BERHAD

Announcements

Date : 02 August 2021

Change in Remuneration Committee

PROTASCO BERHAD

Type of Board Committee	Remuneration Committee
Date of change	02 Aug 2021
Salutation	MADAM
Name	CELINE CHAN HOOI LI
Age	51
Gender	Female
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)	Dato' Tan Yee Boon (Independent Non-Executive Director) - Chairman Tham Wei Mei (Independent Non-Executive Director) - Member Celine Chan Hooi Li (Independent Non-Executive Director) - Member

Remarks :

The Company had established a Board Committee combining the functions of Nomination Committee and Remuneration Committee which is known as Nomination & Remuneration Committee.