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Change in Nomination and Remuneration Committee
ZELAN BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Mar 2022
Salutation DATUK
Name OOI TEIK HUAT
Age 62
Gender Male
Nationality Malaysia
Type of change Resignation
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.    Dato' Anwar bin Haji @ Aji (Chairman, Independent Non-Executive Director )
2.    Datuk Puteh Rukiah binti Abd Majid (Member, Independent Non-Executive Director)


Remarks :
The Company will identify or source for a suitable candidate to fill the vacancy in due course, if required.

Announcement Info

Company Name ZELAN BERHAD
Stock Name ZELAN
Date Announced 28 Feb 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-25022022-00042


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