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Change in Remuneration Committee
MNRB HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Jan 2022
Salutation PUAN
Name ZAIDA KHALIDA BINTI SHAARI
Age 54
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
0


Remarks :
The Remuneration Committee of the Company will be collapsed effective 1 January 2022. Concurrently, the Members of the Remuneration Committee will be ceased. The Nomination Committee and Remuneration Committee will be consolidated and known as the Group Nomination & Remuneration Committee.


Announcement Info

Company Name MNRB HOLDINGS BERHAD
Stock Name MNRB
Date Announced 30 Dec 2021
Category Change in Remuneration Committee
Reference Number C08-21122021-00002




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