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Change In Remuneration Committee - YTM Raja Dato' Seri Eleena Binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-Lah
Jan 31, 2023
Type of Board Committee
Remuneration Committee
Date of change
01 Feb 2023
Salutation
YTM
Name
RAJA DATO' SERI ELEENA BINTI ALMARHUM SULTAN AZLAN MUHIBBUDDIN SHAH AL-MAGHFUR-LAH
Age
63
Gender
Female
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Member of Remuneration Committee
New Position
Chairman of Remuneration Committee
Directorate
Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman:
Y.T.M. Raja Dato' Seri Eleena binti Almarhum Sultan Azlan
Muhibbuddin Shah Al-Maghfur-lah
(Non-Independent Non-Executive Director)
Members:
1. Ms. Chan Wai Yen, Millie (Independent Non-Executive Director)
2. Y.Bhg. Dato' Lin Yun Ling (Group Managing Director)
Remarks :
This announcement is dated 31 January 2023.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
31 Jan 2023
Category
Change in Remuneration Committee
Reference Number
C08-19012023-00020
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Feb 2023 |
| Salutation | YTM |
| Name | RAJA DATO' SERI ELEENA BINTI ALMARHUM SULTAN AZLAN MUHIBBUDDIN SHAH AL-MAGHFUR-LAH |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Remuneration Committee |
| New Position | Chairman of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
Chairman: Y.T.M. Raja Dato' Seri Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-lah (Non-Independent Non-Executive Director) Members: 1. Ms. Chan Wai Yen, Millie (Independent Non-Executive Director) 2. Y.Bhg. Dato' Lin Yun Ling (Group Managing Director)
|
| Remarks : |
| This announcement is dated 31 January 2023. |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 31 Jan 2023 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-19012023-00020 |