Change in Remuneration Committee
SURIA CAPITAL HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 15 Jan 2020
Salutation DATUK
Name KEE MUSTAFA
Age 70
Gender Male
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)
Chairman
Datuk Kee Mustafa; Independent & Non-Executive Director.

Member
Madam Ng Kiat Min; Non-Independent & Executive Director.



Announcement Info

Company Name SURIA CAPITAL HOLDINGS BERHAD
Stock Name SURIA
Date Announced 15 Jan 2020
Category Change in Remuneration Committee
Reference Number C08-13012020-00005