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Change in Remuneration Committee
SOLARVEST HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 21 May 2021
Salutation DATO'
Name CHE HALIN BIN MOHD HASHIM
Age 65
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman:
1. Gan Teck Hooi (Independent Non-Executive Director)

Members:
1. Fong Shin Ni (Independent Non-Executive Director)
2. Chiau Haw Choon (Non-Independent Non-Executive Director)


Remarks :
The cessation of office as a Chairman of Remuneration Committee by Dato' Che Halin Bin Mohd Hashim, being the Board Chairman of Solarvest Holdings Berhad, is to comply with the requirements under Practice 1.4 of the Malaysian Code on Corporate Governance for which Chairman of the Board is not occupying position in the Board Committees.


Announcement Info

Company Name SOLARVEST HOLDINGS BERHAD
Stock Name SLVEST
Date Announced 21 May 2021
Category Change in Remuneration Committee
Reference Number C08-21052021-00011




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