Change in Nomination and Remuneration Committee
| RANHILL UTILITIES BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jun 2025 |
| Salutation | YM |
| Name | RAJA DATO’ ZAMILIA BINTI RAJA MANSUR |
| Age | 59 |
| 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) | The new composition of the Nominating and Remuneration Committee ("NRC") is as follows:
1. YM Raja Dato' Zamilia Binti Raja Mansur (Chairman, Independent Non-Executive Director);
2. Datuk Seri Dr. Yusof Bin Ismail (Member, Independent Non-Executive Director); and
3. Dato' Faiz Bin Ishak (Member, Non-Independent Non-Executive Director). |
Announcement Info
| Company Name | RANHILL UTILITIES BERHAD |
| Stock Name | RANHILL |
| Date Announced | 23 May 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-23052025-00003 |