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Change in Nomination and Remuneration Committee
AYER HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Jan 2022
Salutation TAN SRI
Name ARPAH BINTI ABDUL RAZAK
Age 67
Gender Female
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)
(i) Tan Sri Datuk Yong Poh Kon, Independent and Non-Executive Director (Chairman)
(ii) Mr Chin Yoong Kheong, Independent and Non-Executive Director (Member)
(iii) Tan Sri Arpah Binti Abdul Razak, Independent and Non-Executive Director (Member)



Announcement Info

Company Name AYER HOLDINGS BERHAD
Stock Name AYER
Date Announced 31 Dec 2021
Category Change in Nomination and Remuneration Committee
Reference Number C08-14122021-00006




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