Bursa Announcements

Change In Remuneration Committee - Mr Ng Soon Lai @ Ng Siek Chuan

BackAug 08, 2024
Type of Board Committee Remuneration Committee
Date of change 08 Aug 2024
Salutation MR
Name NG SOON LAI @ NG SIEK CHUAN
Age 70
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change) Chairman : Mr. Teoh Hock Chai @ Tew Hock Chai

 

Remarks :
1. Following the retirement of Mr. Ng Soon Lai @ Ng Siek Chuan as Independent Non-Executive Director of the Company at the 35th Annual General Meeting held on 8 August 2024, he also ceased as a Member of the Remuneration Committee.

2. The Boards of Directors of the Company will identify and appoint a suitable candidate(s) to fill the vacancy(ies) within three (3) months from this announcement date.

 


Announcement Info

Company Name ELK-DESA RESOURCES BERHAD
Stock Name ELKDESA
Date Announced 08 Aug 2024
Category Change in Remuneration Committee
Reference Number C08-05082024-00003