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Change in Remuneration Committee
ARK RESOURCES HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 11 Aug 2023
Salutation DATO'
Name FAIZA BINTI ZULKIFLI
Age 63
Gender Female
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. Tan Wooi Chuon - Remuneration Committee Chairman (Independent Non-Executive Director)
2. Dato' Bong Yong Chuan - Remuneration Committee Member (Independent Non-Executive Director)
3. Ramelle Ashram Bin Ramli - Remuneration Committee Member (Independent Non-Executive Director)
4. Dato' Faiza Binti Zulkifli  - Remuneration Committee Member (Independent Non-Executive Director)



Announcement Info

Company Name ARK RESOURCES HOLDINGS BERHAD
Stock Name ARK
Date Announced 11 Aug 2023
Category Change in Remuneration Committee
Reference Number C08-03082023-00002



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