METROD

1.090

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Change in Nomination and Remuneration Committee
METROD HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 27 Jun 2024
Salutation MISS
Name SUJATHA SEKHAR A/P TAN SRI B.C. SEKHAR
Age 61
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination and Remuneration Committee
New Position Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1) Sujatha Sekhar A/P Tan Sri B.C. Sekhar (Chairperson, Independent Non-Executive Director)
2) Jayarajan A/L U. Rathinasamy (Member, Independent Non-Executive Director)


Remarks :
The Nominating Committee of the Company has been renamed as Nominating and Remuneration Committee.


Announcement Info

Company Name METROD HOLDINGS BERHAD
Stock Name METROD
Date Announced 27 Jun 2024
Category Change in Nomination and Remuneration Committee
Reference Number C08-18062024-00003