Change in Nomination and Remuneration Committee
| CONCRETE ENGINEERING PRODUCTS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 19 Jun 2025 |
| Salutation | DATO |
| Name | AZULITA BINTI SALIM |
| Age | 59 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. DATO' AZULITA BINTI SALIM - CHAIRMAN, INDEPENDENT AND NON-EXECUTIVE 2. DATO' IR DR ABDUL AZIZ BIN ARSHAD - MEMBER, INDEPENDENT AND NON-EXECUTIVE .3. DATUK SERI TPR HAJI MAHADI BIN C. NGAH |
Announcement Info
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 19 Jun 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-19062025-00005 |