Change in Nomination and Remuneration Committee
| RANHILL UTILITIES BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 17 Feb 2025 |
| Salutation | MISS |
| Name | LEOW PEEN FONG |
| Age | 67 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| 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) | The new composition of the Nominating and Remuneration Committee ("NRC") is as follows:-
1. Datuk Seri Dr. Yusof Bin Ismail (Chairman, Independent Non-Executive Director);
2. Dato' Faiz Bin Ishak (Member, Non-Independent Non-Executive Director); and
3. YM Raja Dato' Zamilia Binti Raja Mansur (Member, Independent Non-Executive Director). |
Announcement Info
| Company Name | RANHILL UTILITIES BERHAD |
| Stock Name | RANHILL |
| Date Announced | 17 Feb 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-12022025-00002 |