Change in Remuneration Committee
THREE-A RESOURCES BERHAD
| Announcement Date |
08 Jun 2022 |
| Type of Board Committee |
Remuneration Committee |
| Date of change |
08 Jun 2022 |
| Salutation |
MR |
| Name |
KHOO WEE BOON |
| Age |
73 |
| Gender |
Male |
| Nationality |
Malaysia |
| Type of change |
Resignation |
| Designation |
Member of Remuneration Committee |
| Directorate |
Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Chew Eng Chai (Member, Independent Non-Executive Director)
2. Dato' Jagjit Singh A/L Bant Singh (Member, Independent Non-Executive Chairman)
|
Remarks:
Upon the retirement of Mr Tan Chon Sing @ Tan Kim Tieng at the Company's 20th Annual General Meeting and the resignation of Mr Khoo Wee Boon as the Independent Director of the Company on 8 June 2022, the Company will fill the vacancy in the Remuneration Committee within three (3) months from the date of their retirement and resignations.
