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Change in Remuneration Committee
TANCO HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 17 Dec 2021
Salutation DATO'
Name MARTINI BINTI OSMAN
Age 69
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member 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) James Wong Kwong Yew - Member (Independent Non-Executive Director)
3) Dato' Martini Binti Osman - Member (Independent Non-Executive Director)



Announcement Info

Company Name TANCO HOLDINGS BERHAD
Stock Name TANCO
Date Announced 17 Dec 2021
Category Change in Remuneration Committee
Reference Number C08-17122021-00008




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