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Change in Remuneration Committee
OPENSYS (M) BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Jul 2022
Salutation MR
Name WONG CHOONG WAI
Age 57
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
1. Wong Choong Wai (Independent Non-Executive Director)

Members
1. Dato' Abdul Manap Bin Abd Wahab (Independent Non-Executive Director)
2. Datin Lee Choi Chew (Independent Non-Executive Director)



Announcement Info

Company Name OPENSYS (M) BERHAD
Stock Name OPENSYS
Date Announced 01 Jul 2022
Category Change in Remuneration Committee
Reference Number C08-28062022-00006




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