Plenitude Berhad appointed Puan Norhayati Binti Hashim as Independent and Non Executive Member of Nomination and Remuneration Committee. Her age is 67 and nationality is Malaysia. Date of change is 17 March 2023.
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): The composition of the Nomination and Remuneration Committee of the Company is as follows: Chairman Mr. Tee Kim Chan (Independent Non-Executive Director) and Members Dato' Lok Bah Bah @ Loh Yeow Boo (Independent Non-Executive Director) and Puan Norhayati binti Hashim (Independent Non-Executive Director).