Bursa Announcements
Change In Remuneration Committee - Mr Roy Thean Chong Yew
BackAug 30, 2023
| Type of Board Committee | Remuneration Committee |
| Date of change | 30 Aug 2023 |
| Salutation | MR |
| Name | ROY THEAN CHONG YEW |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
The composition of the Remuneration Committee of the Company is as follows:- 1) Mr. Annandan A/L Chandran - Chairman/Independent Non-Executive Director 2) Madam Foo Yit Lan - Member/Independent Non-Executive Director 3) Madam Madeline Lee May Ming - Member/Senior Independent Non-Executive Director |
| Remarks : |
| Cessation of Office in adherence to Guidance 1.4 of the Malaysian Code on Corporate Governance where the Chairman of the Board should not be involved in Audit Committee, Nominating Committee or Remuneration Committee. |
Announcement Info
| Company Name | TELADAN GROUP BERHAD |
| Stock Name | TELADAN |
| Date Announced | 30 Aug 2023 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-29082023-00002 |