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Change in Nomination and Remuneration Committee
HWA TAI INDUSTRIES BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 22 Aug 2023
Salutation MR
Name SOO THIEN MING @ SOO THIEN SEE
Age 76
Gender Male
Nationality Malaysia
Type of change Demised
Designation Chairman of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Encik Kamal Bin Abd Karim - Member (Independent and Non Executive)
Puan Aisyah Kamaliah Binti Abu Bakar - Member (Independent and Non Executive)


Remarks :
The demise of Mr. Soo Thien Ming @ Soo Thien See on 22 August 2023 is noted with deep regret. With his demise, the number of members in both the Nomination and Remuneration Committees is reduced to two Independent Non Executive Directors.

Hwa Tai Industries Berhad will be taking steps to appoint a new member and the Chairman to both the Nomination and Remuneration Committees. An announcement will be released when the appointments are finalised.


Announcement Info

Company Name HWA TAI INDUSTRIES BERHAD
Stock Name HWATAI
Date Announced 23 Aug 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-23082023-00004



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