Change in Nomination and Remuneration Committee
| TPC PLUS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 29 May 2025 |
| Salutation | TAN SRI |
| Name | DATUK SERI (DR) ABU SEMAN BIN HJ. YUSOP |
| Age | 81 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| 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) | 1. Mr Chong Chee Siong (Chairman)
Independent Non-Executive Director
2. Mr Chong Peng Khang (Member)
Independent Non-Executive Director |
| Remarks : |
A new member of the Nomination and Remuneration Committee will be appointed in due course to comply with the Company's Nomination and Remuneration Committee Charter of having not fewer than 3 members all of whom shall be Non-Executive Directors with a majority being Independent Directors. |
Announcement Info
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 29 May 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-27052025-00021 |