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OTHERS Combination of Nomination Committee and Remuneration Committee

TROPICANA CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description
Combination of Nomination Committee and Remuneration Committee

The Board of Directors of Tropicana Corporation Berhad wishes to inform that the (1) Nomination Committee and (2) Remuneration Committee has been combined and renamed as Nomination and Remuneration Committee, with effect from 5 October 2023. The rationale for combined Nomination and Remuneration Committee is to streamline the operations of Board Committees to increase its efficiency and effectiveness.

The composition of the Nomination and Remuneration Committee of Tropicana Corporation Berhad is as follows:-
 

Name

Designated

Directorship

Dato’ Mohamad Lotfy Bin Mohamad Noh

Chairman

Independent Non-Executive Director

Datuk Wira Lye Ek Seang

Member

Independent Non-Executive Director

Alice Dora Boucher

Member

Independent Non-Executive Director

Vivienne Cheng Chi Fan

Member

Independent Non-Executive Director

 

This announcement is dated 5 October 2023.






Announcement Info

Company Name TROPICANA CORPORATION BERHAD
Stock Name TROP
Date Announced 05 Oct 2023
Category General Announcement for PLC
Reference Number GA1-04102023-00089



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