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Change in Nomination and Remuneration Committee
ECO WORLD INTERNATIONAL BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 22 Mar 2023
Salutation MR
Name CHEAH TEK KUANG
Age 75
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Chairperson:
Tan Sri Datuk Dr Rebecca Fatima Sta Maria (Senior Independent Non-Executive Director)

Members:
Dato' Siow Kim Lun (Independent Non-Executive Director)
Ms Pauline Wong Wan Voon (Independent Non-Executive Director)


Remarks :
The change in composition of the Nomination and Remuneration Committee is to comply with Practice 1.4 of the Malaysian Code on Corporate Governance 2021, wherein the Chairman of the Board should not be a member of the Audit Committee, Nomination Committee or Remuneration Committee.

The Company has also on even date, announced the redesignation of Tan Sri Datuk Dr Rebecca Fatima Sta Maria as Chairperson and appointment of Ms Pauline Wong Wan Voon as Member of the Nomination and Remuneration Committee.


Announcement Info

Company Name ECO WORLD INTERNATIONAL BERHAD
Stock Name EWINT
Date Announced 22 Mar 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-15032023-00013



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