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Change in Nomination and Remuneration Committee
MINHO (M) BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 31 May 2022
Salutation TUAN
Name HAJI MOHD FAIZAL BIN ABDUL MAJID
Age 54
Gender Male
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)
Lim Kim Meng (Chairman) 
(Independent Non-Executive Director)

Tuan Haji Mohd Faizal Bin Haji Abdul Majid (Member) 
(Independent Non-Executive Director)

Tan Choon Hian (Member) 
(Non-Independent Non-Executive Director)



Announcement Info

Company Name MINHO (M) BERHAD
Stock Name MINHO
Date Announced 01 Jun 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-31052022-00033




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