Bursa Announcements
Date : 25 November 2021
Change in Nomination and Remuneration Committee
SUNWAY BERHAD |
Type of Board Committee | Nomination and Remuneration Committee |
Date of change | 25 Nov 2021 |
Salutation | TAN SRI |
Name | JAMALUDIN BIN IBRAHIM |
Age | 62 |
Gender | Male |
Nationality | Malaysia |
Type of change | Appointment |
Designation | Member of Nomination and Remuneration Committee |
Directorate | Independent and Non Executive |
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Tan Sri Datuk Dr Rebecca Fatima Sta Maria (Independent Non-Executive Director) (Chairman) 2. Tan Sri Dato' Dr. Lin See Yan (Independent Non-Executive Director) (Member) 3. Philip Yeo Liat Kok (Senior Independent Non-Executive Director) (Member) 4. Tan Sri Jamaludin Bin Ibrahim (Independent Non-Executive Director) (Member) |
Remarks : |
The Nomination Committee and Remuneration Committee had been combined into a single committee known as "Nomination and Remuneration Committee" since 21 September 2020. |
Announcement Info
Company Name | SUNWAY BERHAD |
Stock Name | SUNWAY |
Date Announced | 25 Nov 2021 |
Category | Change in Nomination and Remuneration Committee |
Reference Number | C08-25112021-00021 |