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Change in Remuneration Committee
KUMPULAN H & L HIGH-TECH BERHAD

Type of Board Committee Remuneration Committee
Date of change 18 Apr 2023
Salutation MISS
Name RITA TAI LAI LING
Age 57
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change) 
1. Lim Hock Aun (Member, Independent Non-Executive Director)
2. Yoon Hin Yeow (Member, Independent and Non-Executive Director)


Remarks :
Upon retirement of Mr Hau Hock Khun and resignation of Ms Rita Tai Lai Ling at the Company's 28th Annual General Meeting, the Company will fill the vacancy in the Remuneration Committee within three (3) months from the date of their retirement and resignation.

Announcement Info

Company Name KUMPULAN H & L HIGH-TECH BERHAD
Stock Name HIGHTEC
Date Announced 18 Apr 2023
Category Change in Remuneration Committee
Reference Number C08-17042023-00010




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