Change in Remuneration Committee
| BOX-PAK (MALAYSIA) BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 25 Jun 2024 |
| Salutation | ENCIK |
| Name | TUAN NGAH @ SYED AHMAD BIN TUAN BARU |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Tan Kim Seng (Member/Senior Independent Non-Executive Director); and 2. Yeoh Jin Hoe (Member/Group Managing Director). |
| Remarks : |
Tuan Ngah @ Syed Ahmad Bin Tuan Baru ceased to be a Chairman of the Remuneration Committee ("RC") upon his retirement as Independent Non-Executive Director at the conclusion of the Fiftieth Annual General Meeting of Box-Pak (Malaysia) Bhd. which was held on 25 June 2024.
An additional member to the RC will be appointed in due course.
This announcement is dated 25 June 2024. |
Announcement Info
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 25 Jun 2024 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-19062024-00005 |