Change in Remuneration Committee

Amended Announcements
Please refer to the earlier announcement reference number: C08-07072020-00007

UEM SUNRISE BERHAD

Type of Board Committee Remuneration Committee
Date of change 09 Jul 2020
Salutation MR
Name LIM TIAN HUAT
Age 65
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change) 
1. Datin Teh Ija Mohd Jalil - Independent Non-Executive Director (Chairperson)
2. Ungku Suseelawati Ungku Omar - Independent Non-Executive Director (Member)
3. Dato' Mohd Izani Ghani - Non-Independent Non-Executive Director (Member)
4. En. Effizal Faiz Zulkifly - Non-Independent Non-Executive Director (Member)
5. Ms. Christina Foo - Independent Non-Executive Director (Member)


Remarks :
The directorate of En. Effizal Faiz Zulkifly should be Non-Independent Non-Executive Director, which was inadvertently stated as Independent Non-Executive Director.

Announcement Info

Company Name UEM SUNRISE BERHAD
Stock Name UEMS
Date Announced 04 Sep 2020
Category Change in Remuneration Committee
Reference Number C08-04092020-00004