Change in Remuneration Committee
RUBBEREX CORPORATION (M) BERHAD

Type of Board Committee Remuneration Committee
Date of change 09 Nov 2020
Salutation DATO' DR
Name TEO TONG KOOI
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)
1) Dato' Mohamed Bin Hamzah - Chairman (Independent Non-Executive Deputy Chairman)
2) Dato' Dr. Teo Tong Kooi - Member (Independent Non-Executive Chairman)
3) Dato' Chan Choun Sien - Member (Independent Non-Executive Director)
4) Encik Mustapha Bin Mohamed - Member (Independent Non-Executive Director)



Announcement Info

Company Name RUBBEREX CORPORATION (M) BERHAD
Stock Name RUBEREX
Date Announced 09 Nov 2020
Category Change in Remuneration Committee
Reference Number C08-09112020-00002