Bursa Announcements

Date : 21 September 2020

OTHERS SUNWAY BERHAD ("SUNWAY") - COMBINATION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

SUNWAY BERHAD

Type Announcement
Subject OTHERS
Description 
SUNWAY BERHAD ("SUNWAY")
- COMBINATION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors ("Board") of Sunway wishes to announce that the Board has approved the combination of Nomination Committee and Remuneration Committee into a single committee known as “Nomination and Remuneration Committee” with effect from 21 September 2020.

The rationale for the combination of the two Board Committees is to enhance the efficiency of the Board Committees in discharging their duties and responsibilities.

The composition of the Nomination and Remuneration Committee is as follows:-

Chairman : Tan Sri Datuk Dr Rebecca Fatima Sta Maria (Independent Non-Executive Director)
Members : Tan Sri Dato' Dr. Lin See Yan (Independent Non-Executive Director)
    Dato' Sri Idris Jala (Independent Non-Executive Director)
    Philip Yeo Liat Kok (Independent Non-Executive Director)
    Datuk Tong Poh Keow (Independent Non-Executive Director)

This announcement is dated 21 September 2020.



Announcement Info

Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 21 Sep 2020
Category General Announcement for PLC
Reference Number GA1-01092020-00057


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