Change in Remuneration Committee
SAUDEE GROUP BERHAD

Type of Board Committee Remuneration Committee
Date of change 17 Aug 2020
Salutation ENCIK
Name USTAZ ABDUL HAMID BIN SULAIMAN
Age 68
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Members
Sim Yee Fuan (Senior Independent and Non Executive Director)
Koay San San (Independent and Non Executive Director)



Announcement Info

Company Name SAUDEE GROUP BERHAD
Stock Name SAUDEE
Date Announced 17 Aug 2020
Category Change in Remuneration Committee
Reference Number C08-17082020-00008