Bursa Announcements

Date : 21 June 2018

OTHERS SUNWAY BERHAD ("SUNWAY") - CHANGE IN REMUNERATION AND RISK MANAGEMENT COMMITTEES

SUNWAY BERHAD

Type Announcement
Subject OTHERS
Description
SUNWAY BERHAD ("SUNWAY") - CHANGE IN REMUNERATION AND RISK MANAGEMENT COMMITTEES

The Board of Directors of Sunway wishes to announce that Datuk Seri Yam Kong Choy has resigned as Chairman of the Remuneration Committee and Member of Risk Management Committee with effect from 21 June 2018. Tan Sri Datuk Dr Rebecca Fatima Sta Maria is appointed as the Chairman of the Remuneration Committee in replace thereof on even date.

Upon the above changes, the composition of the above Committees are as follows:-

Remuneration Committee

1. Tan Sri Datuk Dr Rebecca Fatima Sta Maria (Chairman, Independent Non-Executive Director)

2. Wong Chin Mun (Member, Senior Independent Non-Executive Director)

3. Lim Swe Guan (Member, Independent Non-Executive Director)

4. Tan Sri Dato’ Dr. Lin See Yan (Member, Independent Non-Executive Director)

5. Dato’ Sri Idris Jala (Member, Independent Non-Executive Director)

 

Risk Management Committee 

1. Tan Sri Dato’ Dr. Lin See Yan (Chairman, Independent Non-Executive Director)

2. Wong Chin Mun (Member, Senior Independent Non-Executive Director)

3. Lim Swe Guan (Member, Independent Non-Executive Director)

4. Tan Sri Datuk Dr Rebecca Fatima Sta Maria (Member, Independent Non-Executive Director)

This announcement is dated 21 June 2018






Announcement Info

Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 21 Jun 2018
Category General Announcement for PLC
Reference Number GA1-07062018-00070


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