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Change in Remuneration Committee
GENETEC TECHNOLOGY BERHAD

Type of Board Committee Remuneration Committee
Date of change 23 Jun 2020
Salutation MR
Name CHEN KHAI VOON
Age 60
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman:
1. Hew Voon Foo (Independent Non-Executive Director)

Member:
2. Teh Kim Seng (Independent Non-Executive Director)


Remarks :
Subsequent to the resignation of Chen Khai Voon as a Non-Independent Non-Executive Director, he ceased as
the member of the Remuneration Committee ("RC") accordingly. The Company will realign the composition of the RC in accordance with the Terms of Reference of RC in due course.

This announcement is dated 23 June 2020.


Announcement Info

Company Name GENETEC TECHNOLOGY BERHAD
Stock Name GENETEC
Date Announced 23 Jun 2020
Category Change in Remuneration Committee
Reference Number C08-23062020-00011




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