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Change in Nomination and Remuneration Committee
WILLOWGLEN MSC BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 17 May 2023
Salutation ENCIK
Name ALFIAN BIN TAN SRI MOHAMED BASIR
Age 49
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
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) 
The new composition of the Nomination and Remuneration Committee is as follows:-

Chairman
1. Mr. Teh Chee Hoe (Independent Non-Executive Director)

Members
2. Mr. Au Chun Choong (Independent Non-Executive Director)
3. Mr. Syed Feisal Alhady (Independent Non-Executive Director)


Remarks :
Following the retirement of Encik Alfian Bin Tan Sri Mohamed Basir as a Chairman and Independent Non-Executive Director at the conclusion of the Company's Twenty-Fifth Annual General Meeting held on 17 May 2023, he also ceased to be the Chairman of the Nomination and Remuneration Committee.

Announcement Info

Company Name WILLOWGLEN MSC BERHAD
Stock Name WILLOW
Date Announced 17 May 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-12052023-00002




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