HAPSENG

2.890

(%)

Change in Remuneration Committee
HAP SENG CONSOLIDATED BERHAD

Type of Board Committee Remuneration Committee
Date of change 03 Mar 2025
Salutation MR
Name LEOW MING FONG @ LEOW MIN FONG
Age 75
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Mr. Thomas Karl Rapp (Chairman) - Independent Non-Executive Director
2. Datuk Simon Shim Kong Yip (Member) - Non-Independent Non-Executive Director


Remarks :
cc: Securities Commission


Announcement Info

Company Name HAP SENG CONSOLIDATED BERHAD
Stock Name HAPSENG
Date Announced 03 Mar 2025
Category Change in Remuneration Committee
Reference Number C08-28022025-00021