Change in Remuneration Committee
VERTICE BERHAD

Type of Board Committee Remuneration Committee
Date of change 28 Feb 2022
Salutation MR
Name CHAI HANN LIN
Age 46
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Remuneration Committee
New Position Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1) Mr. Chai Hann Lin - Chairman/Independent Non-Executive Director
2) Dato' Sri Hj Wan Adnan Bin Wan Mamat - Member/Independent Non-Executive Director
3) Dato' Dr Hj Shamsul Anwar Bin Sulaiman - Member/Independent Non-Executive Director



Announcement Info

Company Name VERTICE BERHAD
Stock Name VERTICE
Date Announced 28 Feb 2022
Category Change in Remuneration Committee
Reference Number C08-25022022-00006