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Change in Remuneration Committee
TIMBERWELL BERHAD

Type of Board Committee Remuneration Committee
Date of change 23 Feb 2021
Salutation MR
Name MICHAEL @ RADIO BIN LUBAN
Age 70
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Datuk Yap Pak Leong - Senior Independent Non-Executive Director (Chairman of Nomination and Remuneration Committee)

2. Agnes Soei-Tin Lamey - Independent Non-Executive Director (Member of Nomination and Remuneration Committee)

3. Michael @ Radio bin Luban - Independent Non-Executive Director (Member of Nomination and Remuneration Committee)


Remarks :
The Board has approved the appointment of Mr Michael @ Radio bin Luban as a Member of the Nomination and Remuneration Committee of the Company with effect from 23 February 2021.


Announcement Info

Company Name TIMBERWELL BERHAD
Stock Name TIMWELL
Date Announced 23 Feb 2021
Category Change in Remuneration Committee
Reference Number C08-22022021-00036


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