General Announcement for PLC

13/12/2021

OTHERS SEDANIA INNOVATOR BERHAD ("SEDANIA" OR "THE COMPANY") - CHANGE IN COMPOSITION OF EMPLOYEES' SHARE OPTION SCHEME COMMITTEE

SEDANIA INNOVATOR BERHAD

Type Announcement
Subject OTHERS
Description 
SEDANIA INNOVATOR BERHAD ("SEDANIA" OR "THE COMPANY") - CHANGE IN COMPOSITION OF EMPLOYEES' SHARE OPTION SCHEME COMMITTEE

The Board of Directors of the Company wishes to announce that following the resignation of Mr. Lau Kin Wai as an Independent Non-Executive Director on 13 December 2021, he also ceased to be a member of the Employees' Share Option Scheme ("ESOS") Committee. Therefore, the composition of the ESOS Committee has changed as follows:

 

1. Tan Sri Abdul Halim Bin Ali (Chairman, Senior Independent Non-Executive Director)
2. Datuk Syed Izuan Bin Syed Kamarulbahrin (Member, Independent Non-Executive Director)
3. Puan Norliza Binti Kamaruddin (Member, Independent Non-Executive Director)
4. Mr. Daniel Bernd Ruppert (Member, Chief Executive Officer)
5. Encik Rizalzin Hashim Bin Mohammed (Member, Chief Financial Officer)

 

This announcement is dated 13 December 2021.



Announcement Info

Company Name SEDANIA INNOVATOR BERHAD
Stock Name SEDANIA
Date Announced 13 Dec 2021
Category General Announcement for PLC
Reference Number GA1-13122021-00015


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