News

Change In Remuneration Committee - Madam Aryati Sasya Dato' Ahmad Sebi

BackMay 27, 2024
Type of Board Committee Remuneration Committee
Date of change 27 May 2024
Salutation MADAM
Name ARYATI SASYA DATO' AHMAD SEBI
Age 49
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change) The Nomination Committee has been merged with Remuneration Committee into Nomination and Remuneration Committee ("NRC"). Accordingly, the composition of the NRC is as follows:

1. Datuk Hardew Kaur a/p Hazar Singh - Independent Non-Executive Director (Chair)
2. Chew Lee Fong - Non-Independent Non-Executive Director (Member)
3. Loo Pak Soon - Independent Non-Executive Director (Member)

Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 27 May 2024
Category Change in Remuneration Committee
Reference Number C08-08052024-00009