Type of Board Committee | Nomination and Remuneration Committee |
Date of change | 23 Nov 2023 |
Salutation | PUAN |
Name | HAFIDAH AMAN BINTI HASHIM |
Age | 54 |
Gender | Female |
Nationality | Malaysia |
Type of change | Retirement |
Designation | Member of Nomination and Remuneration Committee |
Directorate | Independent and Non Executive |
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Professor Emeritus Dato' Dr. Hassan bin Said (Chairman, Independent Non-Executive Director) 2. Ramanathan a/l Sathiamutty (Member, Independent Non-Executive Director) 3. Ginny Yeow Mei Ying (Member, Independent Non-Executive Director) |
Company Name | AWANBIRU TECHNOLOGY BERHAD |
Stock Name | AWANTEC |
Date Announced | 27 Nov 2023 |
Category | Change in Nomination and Remuneration Committee |
Reference Number | C08-27112023-00001 |