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BURSA ANNOUNCEMENTS

Change in Nomination and Remuneration Committee - DATUK SERI TENGKU AHMAD SHAH IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH

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 DATUK SERI
Name TENGKU AHMAD SHAH IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH
Age 67
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) (i) Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah (Chairman) (Independent and Non-Executive)
(ii) Mr Kwo Shih Kang (Independent and Non-Executive)
(iii) Datin Seri Raihanah Begum binti Abdul Rahman (Independent and Non-Executive)