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Change in Remuneration Committee
SURIA CAPITAL HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 15 Sep 2021
Salutation PUAN
Name NORLIJA @ NORLIJAH BINTI DANIN
Age 54
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Datuk Kee Mustafa (Independent and Non Executive Director) - Chairman.
2. Datuk Ng Kiat Min (Non Independent and Executive) - Member.
3. Tong Yin Shiew (Independent and Non Executive Director) - Member.
4. Norlija @ Norlijah Binti Danin (Non Independent and Non Executive Director) - Member.



Announcement Info

Company Name SURIA CAPITAL HOLDINGS BERHAD
Stock Name SURIA
Date Announced 15 Sep 2021
Category Change in Remuneration Committee
Reference Number C08-13092021-00010




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