Change in Remuneration Committee

VERTICE BERHAD

Type of Board Committee	Remuneration Committee
Date of change	31 Dec 2021
Salutation	MR
Name	MOHD HATIM BIN ABDULLAH
Age	68
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Remuneration Committee
Directorate	Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)	1) Dato' Sri Hj Wan Adnan Bin Wan Mamat - Member/Independent Non-Executive Director 2) Mr. Chai Hann Lin - Member/Independent Non-Executive Director

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