News
Change In Remuneration Committee - Mr Leng Kean Yong
BackMar 18, 2020
| Type of Board Committee | Remuneration Committee |
| Date of change | 18 Mar 2020 |
| Salutation | MR |
| Name | LENG KEAN YONG |
| Age | 44 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description |
Re-designation of Directorate from Independent and Non-Executive Director to Non-Independent and Non-Executive Director. |
| Designation | Member of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
Loh Nam Hooi (Independent Non-Executive Director) - Chairman Leng Kean Yong (Non-Independent Non-Executive Director) - Member |
Remarks :
Upon the re-designation of Mr. Leng to Non-Independent Non-Executive Director of the Company, the composition of the Remuneration Committee of PCB is not in line with the recommendations of the Malaysian Code on Corporate Governance 2017. The Company will rectify the situation within 3 months.
Announcement Info
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 18 Mar 2020 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-13032020-00002 |