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Change in Nomination and Remuneration Committee
MALAYSIAN BULK CARRIERS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 30 May 2022
Salutation MR
Name TAY BENG CHAI
Age 60
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
1. Chairman - Madam Elsie Kok Yin Mei (Independent Non-Executive Director)
2. Member - Mr Yeoh Khoon Cheng (Independent Non-Executive Director)
3. Member - Mr Lim Soon Huat (Non-Independent Non-Executive Director)


Remarks :
Mr Tay Beng Chai will cease to be a member of the Nomination & Remuneration Committee following his retirement as an Independent Non-Executive Director of the Company.

Announcement Info

Company Name MALAYSIAN BULK CARRIERS BERHAD
Stock Name MAYBULK
Date Announced 30 May 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-20052022-00002




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