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Change in Nomination and Remuneration Committee
LAGENDA PROPERTIES BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 10 Apr 2023
Salutation MADAM
Name LOOI SZE SHING
Age 46
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Nomination and Remuneration Committee
New Position 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) DATO' MOHAMED SHARIL BIN MOHAMED TARMIZI (Chairman / Independent Non-Executive Director)
2) LOOI SZE SHING (Member / Independent Non-Executive Director)
3) MYRZELA BINTI SABTU (Member / Independent Non-Executive Director)



Announcement Info

Company Name LAGENDA PROPERTIES BERHAD
Stock Name LAGENDA
Date Announced 10 Apr 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-10042023-00018



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