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OTHERS M K Land Holdings Berhad ("Company") - Combination of Nomination Committee and Remuneration Committee

MK LAND HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
M K Land Holdings Berhad ("Company")
- Combination of Nomination Committee and Remuneration Committee

The Board wishes to announce that it had combined its Nomination Committee and Remuneration Committee into a single committee known as “Nomination and Remuneration Committee”.

 

The rationale of having a combined Nomination and Remuneration Committee is to enhance its efficiency in the discussion of matters relating to the appointment and remuneration of directors and senior management on a holistic manner.

 

The composition of the Nomination and Remuneration Committee is as follows:-

 

Chairman

:

Hjh Juliana Heather Binti Ismail

Members

:

Dato’ Tan Choon Hwa @ Esther Tan Choon Hwa

 

:

Anita Chew Cheng Im

 

This announcement is dated 25 May 2022.

 






Announcement Info

Company Name MK LAND HOLDINGS BERHAD
Stock Name MKLAND
Date Announced 25 May 2022
Category General Announcement for PLC
Reference Number GA1-25052022-00051




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