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Change in Nomination and Remuneration Committee
GOPENG BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Jun 2023
Salutation DATO'
Name HAZIMAH BINTI ZAINUDDIN
Age 61
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
The composition of the Nomination and Remuneration Committee is as follows:-

1) Encik Manohar Hasan bin Ameer Ali (Chairman) (Independent Non-Executive Director)
2) Encik Ab Ghaus bin Ismail (Member) (Independent Non-Executive Director)
3) Dr. Mohd Nordin bin Mohd Zain (Member) (Independent Non-Executive Director)
4) Dato' Hazimah Binti Zainuddin (Member) (Independent Non-Executive Director)



Announcement Info

Company Name GOPENG BERHAD
Stock Name GOPENG
Date Announced 01 Jun 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-30052023-00004




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