Change in Remuneration Committee
OPCOM HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 21 Nov 2019
Salutation DATO' SERI
Name LT. JEN. DATO' SERI PANGLIMA ZAINI BIN HJ. MOHD SAID SP (B)
Age 73
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Composition of the Nominating and Remuneration Committee-
1) Dato' Mohamed Sharil Bin Mohamed Tarmizi (Chairman)
2) Sven Janne Sjödén - Independent Non-Executive
3) Magnus Kreuger - Independent Non-Executive


Remarks :
For Opcom Holdings Berhad, the Company is having a combined committee of Nominating and Remuneration termed as Nominating and Remuneration Committee.


Announcement Info

Company Name OPCOM HOLDINGS BERHAD
Stock Name OPCOM
Date Announced 21 Nov 2019
Category Change in Remuneration Committee
Reference Number C08-20112019-00001