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OTHERS Rex Industry Berhad ("REX" or "the Company") - The Merging of Nomination Committee and Remuneration Committee

REX INDUSTRY BERHAD

Type Announcement
Subject OTHERS
Description
Rex Industry Berhad ("REX" or "the Company") - The Merging of Nomination Committee and Remuneration Committee
The Board of Directors of REX ("Board") wishes to announce that the Board has approved to merge the Nomination Committee and the Remuneration Committee to be known as the "Nomination and Remuneration Committee" with effect from 15 August 2023.

The rationale for the merger of the two Board Committees is to enhance the efficiency of the Board Committees in discharging its duties and responsibilities.

The Composition of the members of the Nomination and Remuneration Committee is as follows:-

Name
Designation
Directorship
Tan Sri Dato' Mohd Ibrahim Bin Mohd Zain
Chairman
Independent Non-Executive Director
Mr. Tai Keat Chai
Member
Independent Non-Executive Director

This announcement is dated 15 August 2023.





Announcement Info

Company Name REX INDUSTRY BERHAD
Stock Name REX
Date Announced 15 Aug 2023
Category General Announcement for PLC
Reference Number GA1-26062023-00012



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