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Change in Remuneration Committee
MACPIE BERHAD

Type of Board Committee Remuneration Committee
Date of change 22 Jan 2021
Salutation MR
Name CHONG CHING WAI
Age 40
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
The composition of the Remuneration Committee is as follows:-

Chairman
- Lee Kien Fatt (Independent Non-Executive Director)

Member
- Lionel Vernon Yong Nguon Kee (Independent Non-Executive Director)


Remarks :
Following the resignation of Mr Chong Ching Wai as a Director of the Company, he has also resigned as Chairman of the Remuneration Committee on the same date.


Announcement Info

Company Name MACPIE BERHAD
Stock Name MACPIE
Date Announced 22 Jan 2021
Category Change in Remuneration Committee
Reference Number C08-22012021-00009


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