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Change in Remuneration Committee
SHL CONSOLIDATED BHD

Type of Board Committee Remuneration Committee
Date of change 01 Dec 2022
Salutation MR
Name THANNEERMALAI A/L SP SM SOMASUNDARAM
Age 67
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. Thanneermalai A/L SP SM Somasundaram (Independent Non-Executive Director)

Member
2. Su Kok Cheng (Independent Non-Executive Director)
3. Ng Chin Hoo (Non-Independent Non-Executive Director)
4. Yee Kim Wai (Non-Independent Non-Executive Director


Announcement Info

Company Name SHL CONSOLIDATED BHD
Stock Name SHL
Date Announced 01 Dec 2022
Category Change in Remuneration Committee
Reference Number C08-30112022-00034




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