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Change in Nomination and Remuneration Committee
MCE HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 10 Aug 2022
Salutation TAN SRI
Name TAN SRI ABD RAHMAN BIN MAMAT
Age 69
Gender Male
Nationality Malaysia
Type of change Resignation
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)
Fong Jed See (Chairman, Senior Independent Non-Executive Director) 

Tai Lam Shin (Member,  Non-Independent Non-Executive Director)

Law Sang Thiam (Member,  Independent Non-Executive Director)



Announcement Info

Company Name MCE HOLDINGS BERHAD
Stock Name MCEHLDG
Date Announced 10 Aug 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-09082022-00014




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