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Change in Nomination and Remuneration Committee
UNIMECH GROUP BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 29 Jun 2022
Salutation DATO' SERI
Name ABDUL RAFIQUE BIN ABDUL KARIM
Age 66
Gender Male
Nationality Malaysia
Type of change Retirement
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)
Encik Khairilanuar Bin Tun Abdul Rahman (Chairman)
Mr Teh Eng Aun (Member)
Mdm Khoo Gim See (Member)


Remarks :
Dato' Seri Abdul Rafique Bin Abdul Karim ceased to be the Member of the Nomination and Remuneration Committee upon his retirement as Independent Non-Executive Director at the conclusion of the 25th Annual General Meeting of the Company held on 29 June 2022.


Announcement Info

Company Name UNIMECH GROUP BERHAD
Stock Name UNIMECH
Date Announced 29 Jun 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-29062022-00015




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