Bursa Announcements
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 |