Change in Remuneration Committee
| REKATECH CAPITAL BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 06 Jun 2025 |
| Salutation | MR |
| Name | CHAN FOO WENG |
| Age | 36 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Ms Chew Yinn Miin - member (Independent & Non-Executive Director) Chye Han Xian - member (Independent & Non-Executive Director) |
| Remarks : |
The Terms of Reference of the Remuneration Committee states that the composition must not be less than 3 members. The Company shall fill in the vacancy within 3 months from 6 June 2025. |
Announcement Info
| Company Name | REKATECH CAPITAL BERHAD |
| Stock Name | REKATECH |
| Date Announced | 06 Jun 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-06062025-00010 |