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Change in Nomination and Remuneration Committee
SUNWAY BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 25 Nov 2021
Salutation TAN SRI
Name JAMALUDIN BIN IBRAHIM
Age 62
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. Tan Sri Datuk Dr Rebecca Fatima Sta Maria (Independent Non-Executive Director) (Chairman)
2. Tan Sri Dato' Dr. Lin See Yan (Independent Non-Executive Director) (Member)
3. Philip Yeo Liat Kok (Senior Independent Non-Executive Director) (Member)
4. Tan Sri Jamaludin Bin Ibrahim (Independent Non-Executive Director) (Member)


Remarks :
The Nomination Committee and Remuneration Committee had been combined into a single committee known as "Nomination and Remuneration Committee" since 21 September 2020.


Announcement Info

Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 25 Nov 2021
Category Change in Nomination and Remuneration Committee
Reference Number C08-25112021-00021




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