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)

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