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Change in Nomination and Remuneration Committee
PLENITUDE BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 17 Mar 2023
Salutation PUAN
Name NORHAYATI BINTI HASHIM
Age 67
Gender Female
Nationality Malaysia
Type of change Appointment
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)
The composition of the Nomination and Remuneration Committee of the Company is as follows:

Chairman
- Mr Tee Kim Chan (Independent Non-Executive Director)

Members
- Dato' Lok Bah Bah @ Loh Yeow Boo (Independent Non-Executive Director)
- Puan Norhayati binti Hashim (Independent Non-Executive Director)


Remarks :
The aforesaid changes are arising from the merging of Nomination Committee and Remuneration Committee as Nomination and Remuneration Committee. Please refer to the General Announcement dated 17 March 2023 for further details.


Announcement Info

Company Name PLENITUDE BERHAD
Stock Name PLENITU
Date Announced 17 Mar 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-15032023-00008



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