Change In Nomination And Remuneration Committee - Puan Fairuz Kartini Binti Ahmad

BackMay 31, 2023
Type of Board Committee Nomination and Remuneration Committee
Date of change 31 May 2023
Salutation PUAN
Name FAIRUZ KARTINI BINTI AHMAD
Age 55
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)

The composition of the Nomination and Remuneration Committee is as follows:

1. Datuk Abd Hamid Bin Abu Bakar - Chairman, Independent Non-Executive Director

2. Saifulrizam Bin Zainal - Member, Independent Non-Executive Director

3. Fairuz Kartini Binti Ahmad - Member, Independent Non-Executive Director


Announcement Info

Company Name TECHNODEX BHD
Stock Name TDEX
Date Announced 31 May 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-30052023-00073