Type of Board Committee | Remuneration Committee |
Date of change | 08 Aug 2024 |
Salutation | MISS |
Name | TOH JYH WEI |
Age | 40 |
Gender | Female |
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 Ms. Toh Jyh Wei as Independent Non-Executive Director of the Company at the 35th Annual General Meeting held on 8 August 2024, she 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. |
Company Name | ELK-DESA RESOURCES BERHAD |
Stock Name | ELKDESA |
Date Announced | 08 Aug 2024 |
Category | Change in Remuneration Committee |
Reference Number | C08-05082024-00001 |