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Change In Nomination And Remuneration Committee - Mr Ooi Hoot Kuang

BackJun 11, 2025
Type of Board Committee Nomination and Remuneration Committee
Date of change 11 Jun 2025
Salutation MR
Name OOI HOOT KUANG
Age 50
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) NIL

 

Remarks :
1) The name of Board Committee should read as Remuneration and Nomination Committee ("RNC").
2) Mr Ooi Hoot Kuang ceased to be a Chairman of the RNC following his resignation as Director on 11 June 2025.
3) The Company will identify suitable candidates to fill in the vacancies as soonest as practical.

 


Announcement Info

Company Name SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name SCIB
Date Announced 11 Jun 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-09062025-00013