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Change in Remuneration Committee
ATLAN HOLDINGS BHD

Type of Board Committee Remuneration Committee
Date of change 14 Jan 2022
Salutation DATO'
Name RAJA SHAHARUDIN SHAH BIN RAJA JALIL SHAH
Age 65
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman:-
Raja Dato' Shaharudin Shah bin Raja Jalil Shah (Independent and Non-Executive Director)

Members:-
1) Jeneral Tan Sri Dato' Sri Abdullah bin Ahmad @ Dollah bin Amad (B) (Independent and Non-Executive Director); and
2) Tuan Haji Mohd Jaffar bin Awang (Ismail) (Independent and Non-Executive Director).



Announcement Info

Company Name ATLAN HOLDINGS BHD
Stock Name ATLAN
Date Announced 14 Jan 2022
Category Change in Remuneration Committee
Reference Number C08-12012022-00005




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