Change In Remuneration Committee - Puan Norsimah Binti Noordin

Back Feb 14, 2023
Type of Board Committee Remuneration Committee
Date of change 14 Feb 2023
Salutation PUAN
Name NORSIMAH BINTI NOORDIN
Age 54
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Remuneration Committee
New Position Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)

The new composition of the Remuneration Committee would be as follows:-

Chairperson

1. Puan Norsimah Binti Noordin (Independent Non-Executive Director)

Members

1. Tan Sri Razali Bin Ismail (Executive Chairman)

2. Dato' Ir. Dr. Hasnul Bin Mohamad Salleh (Independent Non-Executive Director)

3. Encik Muhammad Ashraf Bin Muhammad Amir (Non-Independent Non-Executive Director)

4. Datuk Megat Abdul Munir Bin Megat Abdullah Rafaie (Independent Non-Executive Director)

 

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 14 Feb 2023
Category Change in Remuneration Committee
Reference Number C08-10022023-00010