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Change in Remuneration Committee
KUMPULAN H & L HIGH-TECH BERHAD

Type of Board Committee Remuneration Committee
Date of change 28 Jul 2020
Salutation MR
Name CHEW YOCK FAT
Age 62
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Ms Rita Tai Lai Ling - Chairperson, Independent Non-Executive Director
2. Mr Chu Kan - Member, Independent Non-Executive Director
3. Mr Hau Hock Khun - Member, Independent Non-Executive Director


Remarks :
Mr Chew Yock Fat ceased to be the member of the Remuneration Committee upon his retirement as Independent Non-Executive Director at the conclusion of the Re-Scheduled Twenty-Fifth Annual General Meeting of Kumpulan H & L High-Tech Berhad held on 28 July 2020.

This announcement is dated 28 July 2020.


Announcement Info

Company Name KUMPULAN H & L HIGH-TECH BERHAD
Stock Name HIGHTEC
Date Announced 28 Jul 2020
Category Change in Remuneration Committee
Reference Number C08-08072020-00010




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