Change in Remuneration Committee
DAGANG NEXCHANGE BERHAD

Type of Board Committee Remuneration Committee
Date of change 31 Dec 2019
Salutation PUAN
Name NORLILA BINTI HASSAN
Age 57
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change) 
Members:
1) Rosli bin Abdullah (Senior Independent Non-Executive Director)
2) Satria bin Ahmad (Independent Non-Executive Director)
3) Mohd Azhar bin Mohd Yusof (Independent Non-Executive Director)


Remarks :
The Company has combined its Nomination Committee and Remuneration Committee since 7 June 2011, known as Nomination and Remuneration Committee.

Puan Norlila binti Hassan ceased to be Chairman of the Nomination and Remuneration Committee upon her resignation as Independent Non-Executive Director of the Company effective 31 December 2019.

Announcement Info

Company Name DAGANG NEXCHANGE BERHAD
Stock Name DNEX
Date Announced 31 Dec 2019
Category Change in Remuneration Committee
Reference Number C08-31122019-00001