Following our announcements dated 11 November 2022 on the changes in Boardroom and Board Committees composition, the Board of Directors (“Board”), Audit Committee (“AC”), Nomination Committee (“NC”), Remuneration Committee (“RC”), Risk Management Committee (“RMC”) and Employees’ Share Option Scheme Committee (“ESOS Committee”) of WAJA shall now comprise the following:-
Composition of the Board
|
Designation
|
Major General Dato’ Mamat Ariffin Bin Abdullah
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Independent Non-Executive Chairman
|
Mr. Peh Lian Hwa
|
Managing Director
|
Ms. Peh Jia Yau
|
Executive Director
|
Ms. Thong Mei Mei
|
Independent Non-Executive Director
|
Dato’ Ir Neo Say Yeow
|
Independent Non-Executive Director
|
Mr. Lim Cheng Chun
|
Non-Independent Non-Executive Director
|
Composition of AC
|
Designation
|
Ms. Thong Mei Mei
|
Chairperson, Independent Non-Executive Director
|
Major General Dato’ Mamat Ariffin Bin Abdullah
|
Member, Independent Non-Executive Chairman
|
Dato’ Ir Neo Say Yeow
|
Member, Independent Non-Executive Director
|
Mr. Lim Cheng Chun
|
Member, Non-Independent Non-Executive Director
|
Composition of NC
|
Designation
|
Dato’ Ir Neo Say Yeow
|
Chairman, Independent Non-Executive Director
|
Major General Dato’ Mamat Ariffin Bin Abdullah
|
Member, Independent Non-Executive Chairman
|
Ms. Thong Mei Mei
|
Member, Independent Non-Executive Director
|
Mr. Lim Cheng Chun
|
Member, Non-Independent Non-Executive Director
|
Composition of RC
|
Designation
|
Dato’ Ir Neo Say Yeow
|
Chairman, Independent Non-Executive Director
|
Major General Dato’ Mamat Ariffin Bin Abdullah
|
Member, Independent Non-Executive Chairman
|
Ms. Thong Mei Mei
|
Member, Independent Non-Executive Director
|
Mr. Lim Cheng Chun
|
Member, Non-Independent Non-Executive Director
|
Composition of RMC
|
Designation
|
Mr. Peh Lian Hwa
|
Chairman, Managing Director
|
Ms. Thong Mei Mei
|
Member, Independent Non-Executive Director
|
Mr. Ang Chuang Juay
|
Member, Director/Chief Executive Officer of Rapid Conn Inc and Rapid Conn (S) Pte Ltd
|
Mr. Lim Yew Chai
|
Member, Group Financial Controller
|
Composition of ESOS Committee
|
Designation
|
Mr. Peh Lian Hwa
|
Chairman, Managing Director
|
Ms. Peh Jia Yau
|
Member, Executive Director
|
Mr. Lim Yew Chai
|
Member, Group Financial Controller
|
This announcement is dated 11 November 2022.