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Change in Remuneration Committee
TANCO HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 30 Aug 2021
Salutation DATUK
Name RASHIDI BIN HASBULLAH
Age 62
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Remuneration Committee
New Position Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
(1) Datuk Rashidi bin Hasbullah - Chairman (Independent Non-Executive Director)
(2) Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse - Member (Independent Non-Executive Chairman)
(3) Mr. James Wong Kwong Yew - Member (Independent Non-Executive Director)



Announcement Info

Company Name TANCO HOLDINGS BERHAD
Stock Name TANCO
Date Announced 30 Aug 2021
Category Change in Remuneration Committee
Reference Number C08-30082021-00015




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