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Change in Remuneration Committee
ES CERAMICS TECHNOLOGY BHD

Type of Board Committee Remuneration Committee
Date of change 22 Oct 2021
Salutation ENCIK
Name RITHAUDDIN HUSSEIN JAMALATIFF BIN JAMALUDDIN
Age 56
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Composition of Remuneration Committee:
1) Khoo Siang Hsi @ Khoo Chen Nan - Independent Non-Executive Director (Member)
2) Dato' Kamal YP Tan - Non-Independent Non-Executive Director (Member)


Remarks :
The appointment of new member(s) to the Remuneration Committee will be made in due course.


Announcement Info

Company Name ES CERAMICS TECHNOLOGY BHD
Stock Name ESCERAM
Date Announced 22 Oct 2021
Category Change in Remuneration Committee
Reference Number C08-22102021-00004




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