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Change in Remuneration Committee
ASIAN PAC HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 15 Mar 2023
Salutation TAN SRI DATO' SERI
Name MEGAT NAJMUDDIN BIN DATUK SERI DR HJ MEGAT KHAS
Age 78
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
The new composition of the Remuneration Committee ("RC") with effect from 15 March 2023 shall be as follows:-

1.  New Member - Datuk Yunos Abd Ghani  (Independent Non-Executive Director)
2.  Member - Mr Chai Yee Choong  (Independent Non-Executive Director)
3.  Member - Datuk Mohamed Salleh Bin Bajuri  (Non-Independent Non-Executive Director)


Remarks :
1.  The resignation of Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas is in line with the new Practice 1.4 of the Malaysian Code on Corporate Governance 2021, which was issued by Securities Commission Malaysia on 28 April 2021.

2. Datuk Yunos Abd Ghani be appointed as member of RC following the resignation of Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas.

3.  The RC currently does not has a chairman, but the RC intends to elect a chairman from among its members who shall be non-executive director based on the RC's terms of reference.


Announcement Info

Company Name ASIAN PAC HOLDINGS BERHAD
Stock Name ASIAPAC
Date Announced 15 Mar 2023
Category Change in Remuneration Committee
Reference Number C08-02032023-00029



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