Bursa Announcements

Date : 30 May 2024

Change in Remuneration Committee
BENALEC HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 30 May 2024
Salutation MISS
Name LEAW AI LIN
Age 32
Gender Female
Nationality Malaysia
Type of change Appointment
Designation 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. Leaw Ai Lin - Member of the Remuneration Committee (Non Independent and Non-Executive Director)



Announcement Info

Company Name BENALEC HOLDINGS BERHAD
Stock Name BENALEC
Date Announced 30 May 2024
Category Change in Remuneration Committee
Reference Number C08-14042024-00002



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