CHANGE IN REMUNERATION COMMITTEE

ABM FUJIYA BERHAD

 

Company name

ABM FUJIYA BERHAD

Stock name

AFUJIYA

Date Announced

27 Feb 2020

Type of Board Committee

Remuneration Committee

Date of Change

01 Mar 2020

Salutation DATO' SERI

Name

OOI TEIK HENG

Age 65
Gender Male
Nationality Malaysia
Type of Change Resignation
Designation Member of Remuneration Committee

Directorate

Independent and Non Executive

Composition of Remuneration Committee (Name and Directorate of members after change)

SIM CHONG HONG - CHAIRMAN OF REMUNERATION COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR)

DATU DR HATTA BIN SOLHI - MEMBER OF REMUNERATION COMMITTEE (INDEPENDENT AND NON-EXECUTIVE DIRECTOR)

WONG SIAW WEI - MEMBER OF REMUNERATION COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR)