General Announcement for PLC
17/05/2022OTHERS Sersol Berhad ("Sersol" or "the Company") - Combination of Nomination Committee and Remuneration Committee into Nomination and Remuneration Committees
SERSOL BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | Sersol Berhad ("Sersol" or "the Company") - Combination of Nomination Committee and Remuneration Committee into Nomination and Remuneration Committees |
The Board of Directors of the Company (“the Board”) wishes to announce that the Board had on 17 May 2022 resolved to combine the Nomination Committee and Remuneration Committee into a single committee, namely “Nomination and Remuneration Committee” with immediate effect.
The composition of the Nomination and Remuneration Committee is as follows:-
Chairman : Muhammad Hiqmar Danial Bin Hidzir (Independent Non-Executive Director) Member : Sia Meng Chan (Independent Non-Executive Director) Member : Leong Lup Yan (Independent Non-Executive Director)
This announcement is dated 17 May 2022. |
Announcement Info
Company Name | SERSOL BERHAD |
Stock Name | SERSOL |
Date Announced | 17 May 2022 |
Category | General Announcement for PLC |
Reference Number | GA1-10052022-00010 |
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