Change In Remuneration Committee - Tan Sri Razali Bin Ismail

Back Jul 13, 2023
Type of Board Committee Remuneration Committee
Date of change 30 Sep 2023
Salutation TAN SRI
Name RAZALI BIN ISMAIL
Age 84
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate 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. Dato' Ir. Dr. Hasnul Bin Mohamad Salleh (Independent Non-Executive Director)

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

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

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 13 Jul 2023
Category Change in Remuneration Committee
Reference Number C08-13072023-00003