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Change in Nomination and Remuneration Committee
MERIDIAN BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 24 Mar 2023
Salutation MISS
Name KUNAMONY A/P S.KANDIAH
Age 72
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) 
1) Mr. Chew Shin Yong, Mark - Independent Non-Executive Director (Chairman)
2) Mr. Ng Kok Hok - Independent Non-Executive Director (Member)
3) Ms. Kunamony A/P S.Kandiah - Independent Non-Executive Director (Member)


Announcement Info

Company Name MERIDIAN BERHAD
Stock Name MERIDIAN
Date Announced 24 Mar 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-21032023-00021




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