Change in Remuneration Committee
PEGASUS HEIGHTS BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Jul 2019
Salutation MISS
Name LOW YEN HOON
Age 33
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Ms Low Yen Hoon (Chairperson)
    Independent Non-Executive Director

2. Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar (Member)
    Non-Independent Non-Executive Chairman

3. Mr Andrew Ho Tho Kong  (Member)
    Independent Non-Executive Director



Announcement Info

Company Name PEGASUS HEIGHTS BERHAD
Stock Name PHB
Date Announced 01 Jul 2019
Category Change in Remuneration Committee
Reference Number C08-25062019-00005