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BURSA ANNOUNCEMENTS

Change in Nomination and Remuneration Committee - TAN SRI DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM

Date Published : 2022-09-30

MYCRON STEEL BERHAD

Change in Nomination and Remuneration Committee
Type of Board Committee Nomination and Remuneration Committee
Date of change 30 September 2022
Salutation TAN SRI
Name DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM
Age 83
Gender Male
Nationality Malaysia
Type of change Resignation
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) (i) Mr Kwo Shih Kang (Independent and Non-Executive)
(ii) Datin Seri Raihanah Begum binti Abdul Rahman (Independent and Non-Executive)
(iii) Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah (Independent and Non- Executive)