Bursa Announcements
Date : 25 November 2021
Change in Nomination and Remuneration Committee
| SUNWAY BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 25 Nov 2021 |
| Salutation | TAN SRI |
| Name | JAMALUDIN BIN IBRAHIM |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | 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. Tan Sri Datuk Dr Rebecca Fatima Sta Maria (Independent Non-Executive Director) (Chairman) 2. Tan Sri Dato' Dr. Lin See Yan (Independent Non-Executive Director) (Member) 3. Philip Yeo Liat Kok (Senior Independent Non-Executive Director) (Member) 4. Tan Sri Jamaludin Bin Ibrahim (Independent Non-Executive Director) (Member) |
| Remarks : |
The Nomination Committee and Remuneration Committee had been combined into a single committee known as "Nomination and Remuneration Committee" since 21 September 2020. |
Announcement Info
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 25 Nov 2021 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-25112021-00021 |