Change in Remuneration Committee
| SL INNOVATION CAPITAL BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 25 Jul 2024 |
| Salutation | MR |
| Name | SIM BOON KER |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Remuneration Committee |
| Directorate | Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. YM Tengku Loreta Binti Tengku Ramli (Chairperson, Independent Non-Executive Director) 2. Lau Ming Choo (Member, Independent Non-Executive Director) 3. Ahmad Tarmizi Bin Mahayuddin (Member, Independent Non-Executive Director) |
| Remarks : |
The recomposition aims to align with the principles of good corporate governance outlined in the Malaysian Code on Corporate Governance Guidelines, which stipulate that the Remuneration Committee should consist exclusively of non-executive members. |
Announcement Info
| Company Name | SL INNOVATION CAPITAL BERHAD |
| Stock Name | SLIC |
| Date Announced | 25 Jul 2024 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-22072024-00001 |