Mycron Steel Berhad | A pioneer in Cold Rolled Coils (CRC) and Steel Pipes

BURSA ANNOUNCEMENTS

Change in Nomination and Remuneration Committee - MR KWO SHIH KANG

Date Published : 2025-01-07

MYCRON STEEL BERHAD

Change in Nomination and Remuneration Committee
Type of Board Committee Nomination and Remuneration Committee
Date of change 07 Jan 2025
Salutation MR
Name KWO SHIH KANG
Age 64
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination and Remuneration Committee
New Position Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) The new composition of the Nomination and Remuneration Committee shall be as follows:

Chairman :
(i) Kwo Shih Kang
(Senior Independent Non-Executive Director)

Members :
(ii) Datin Seri Raihanah Begum binti Abdul Rahman
(Independent Non-Executive Director)

(iii) Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah (Non-Independent Non-Executive Director)


Remarks :
Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah completed his 9 year tenure on 31 December 2024, he cease to be the Chairman of the Nomination and Remuneration Committee but remained as a member of the Committee.