Hexza Berhad : 25/02/2022 - CHANGE IN REMUNERATION COMMITTEE - MR TSEN KENG YAM (PDF)

Change in Remuneration Committee

HEXZA CORPORATION BERHAD

Type of Board Committee

Date of change

Salutation

Name

Age

Gender

Nationality

Type of change

Designation

Directorate

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

Remuneration Committee

25 Feb 2022

MR

TSEN KENG YAM

72

Male

Malaysia

Appointment

Chairman of Remuneration Committee

Independent and Non Executive

1. Mr. Tsen Keng Yam - Chairman (Independent Non-Executive Director)
2. Ms. Chong Yoke Seng - Member (Independent Non-Executive Director)
3. Mr. Ooi Ying Hong - Member (Independent Non-Executive Director)
4. Ms. Navit Kaur Randhawa A/P Hira Singh - Member (Independent Non-Executive Director)

Remarks :

This announcement is dated 25 February 2022.

Announcement Info

Company Name	HEXZA CORPORATION BERHAD
Stock Name	HEXZA
Date Announced	25 Feb 2022
Category	Change in Remuneration Committee
Reference Number	C08-25022022-00001