Change in Remuneration Committee
| D'NONCE TECHNOLOGY BHD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 21 Mar 2025 |
| Salutation | MR |
| Name | KANG TEIK YIH |
| Age | 50 |
| 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) | Chairman 1) Datuk Sham Shamrat Sen Gupta - Independent Non-Executive Director Member 2) Datin Ong Poh Lin Abdullah - Independent Non-Executive Director |
| Remarks : |
The number of members is reduced to below three (3), the Company will endeavour to appoint new members within three (3) months from the date of this announcement to make up the minimum number of three (3) members. |
Announcement Info
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 21 Mar 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-21032025-00003 |