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Change in Remuneration Committee
BENALEC HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 10 Apr 2023
Salutation MR
Name KOO HOONG KWAN
Age 78
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Remuneration Committee
New Position Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Kenneth Chin Kah Kiong - Chairman of the Remuneration Committee (Independent Non-Executive Director)
2. Fazrin Azwar Bin Md. Nor - Member of the Remuneration Committee (Independent Non-Executive Director)
3. Koo Hoong Kwan - Member of the Remuneration Committee (Non-Independent Non-Executive Director)



Announcement Info

Company Name BENALEC HOLDINGS BERHAD
Stock Name BENALEC
Date Announced 10 Apr 2023
Category Change in Remuneration Committee
Reference Number C08-10042023-00004



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