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Change in Remuneration Committee
GRAND-FLO BERHAD

Type of Board Committee Remuneration Committee
Date of change 25 Sep 2019
Salutation MR
Name CHEONG KEE YOONG
Age 51
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Remuneration Committee
New Position Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
The composition of the Nomination and Remuneration Committee is as follows:-

1. Mr. Allen Yap Kuan Kee - Chairman, Independent Non-Executive Director

2. Mr. Cheong Kee Yoong - Member, Senior Independent Non-Executive Director

3. Mr. Sae-Yap Atthakovit - Member, Non-Independent Non-Executive Director


Remarks :
The Company has merged the Nomination Committee and Remuneration Committee into a single committee known as Nomination and Remuneration Committee on 11 September 2019.


Announcement Info

Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 25 Sep 2019
Category Change in Remuneration Committee
Reference Number C08-25092019-00008




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