Bursa Announcements
News
Change In Remuneration Committee - Dato' Mohammed Bin Haji Che Hussein ("Dato' MH")
Dec 08, 2022
Type of Board Committee
Remuneration Committee
Date of change
08 Dec 2022
Salutation
DATO'
Name
MOHAMMED BIN HAJI CHE HUSSEIN ("DATO' MH")
Age
72
Gender
Male
Nationality
Malaysia
Type of change
Retirement
Designation
Chairman of Remuneration Committee
Directorate
Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Members:
1. Raja Dato' Seri Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-lah (Non-Independent Non-Executive Director)
2. Dato' Lin Yun Ling (Group Managing Director)
Remarks :
Gamuda will fill the vacancy within 3 months from the date of retirement of Dato' MH i.e. on/before 8 March 2023.
This announcement is dated 8 December 2022.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
08 Dec 2022
Category
Change in Remuneration Committee
Reference Number
C08-07122022-00026
| Type of Board Committee | Remuneration Committee |
| Date of change | 08 Dec 2022 |
| Salutation | DATO' |
| Name | MOHAMMED BIN HAJI CHE HUSSEIN ("DATO' MH") |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
Members: 1. Raja Dato' Seri Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-lah (Non-Independent Non-Executive Director) 2. Dato' Lin Yun Ling (Group Managing Director) |
| Remarks : |
|
Gamuda will fill the vacancy within 3 months from the date of retirement of Dato' MH i.e. on/before 8 March 2023. This announcement is dated 8 December 2022. |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 08 Dec 2022 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-07122022-00026 |