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Change in Remuneration Committee
BINTAI KINDEN CORPORATION BERHAD

Type of Board Committee Remuneration Committee
Date of change 16 Dec 2020
Salutation ENCIK
Name JOHARI BIN MOHD AKHIR
Age 69
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
(i)  Tan Sri Dato' Kamaruzzaman Bin Shariff (Chairman/Independent Non-Executive Chairman);
(ii)  Ong Choon Lui (Member/Group Managing Director/CEO); and
(iii) Ooi Jit Huat (Member/Independent Non-Executive Director).



Announcement Info

Company Name BINTAI KINDEN CORPORATION BERHAD
Stock Name BINTAI
Date Announced 16 Dec 2020
Category Change in Remuneration Committee
Reference Number C08-16122020-00016




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