Change in Remuneration Committee
ALLIANZ MALAYSIA BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Jul 2020
Salutation MR
Name GOH CHING YIN
Age 63
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)
Tunku Zain Al-'Abidin Ibni Tuanku Muhriz (Chairman)
Independent Non-Executive Director

Tan Sri Datuk (Dr.) Rafiah Binti Salim (Member)
Independent Non-Executive Director

Goh Ching Yin (Member)
Independent Non-Executive Director


Remarks :
The Nominating Committee and the Remuneration Committee of the Company was combined and renamed as Nomination and Remuneration Committee with effect from 1 January 2017.


Announcement Info

Company Name ALLIANZ MALAYSIA BERHAD
Stock Name ALLIANZ
Date Announced 30 Jun 2020
Category Change in Remuneration Committee
Reference Number C08-10032020-00014