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Change in Nomination and Remuneration Committee
GHL SYSTEMS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 25 Nov 2021
Salutation MISS
Name TAN LYE SIM
Age 64
Gender Female
Nationality Malaysia
Type of change Appointment
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. Datuk Kamaruddin Bin Taib (Chairman) (Independent Non-Executive Director)
2. Dato' Chan Choy Lin (Member) (Independent Non-Executive Director)
3. Mr Matteo Stefanel (Member) (Non-Independent Non-Executive Director)
4. Ms Tan Lye Sim (Member) (Independent Non-Executive Director)
5. Ms Kung Lee See (Member) (Independent Non-Executive Director)



Announcement Info

Company Name GHL SYSTEMS BERHAD
Stock Name GHLSYS
Date Announced 25 Nov 2021
Category Change in Nomination and Remuneration Committee
Reference Number C08-17112021-00031


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