Change in Remuneration Committee
HOCK HENG STONE INDUSTRIES BHD

Type of Board Committee Remuneration Committee
Date of change 16 Apr 2019
Salutation YAM
Name TENGKU SULAIMAN SHAH AL-HAJ IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH AL-HAJ
Age 69
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
(1) Yap Koon Roy (Chairman)
      - Independent Non-Executive Director
(2) Chong Peng Khang (Member)
      - Independent Non-Executive Director
(3) Peter Yong Kuen Fook (Member)
      - Senior Independent Non-Executive Director
(4) Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj (Member)
       - Independent Non-Executive Director
(5) Suntoro Tjoe (Member)
      - Independent Non-Executive Director



Announcement Info

Company Name HOCK HENG STONE INDUSTRIES BHD
Stock Name HOKHENG
Date Announced 16 Apr 2019
Category Change in Remuneration Committee
Reference Number C08-16042019-00009