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Change in Nomination and Remuneration Committee
VSOLAR GROUP BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 18 Oct 2023
Salutation DATUK
Name SALMAH HAYATI BINTI GHAZALI
Age 67
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. Datuk Salmah Hayati binti Ghazali (Chairman / Independent Non-Executive Director)
2. Mr. Ng Chee Kin (Member / Independent Non-Executive Director)
3. Mr. Chuah Hoon Hong (Member / Independent Non-Executive Director)


Remarks :
Please refer to the Company's announcement dated 19 October 2023 in respect of the Establishment of Nomination and Remuneration Committee.


Announcement Info

Company Name VSOLAR GROUP BERHAD
Stock Name VSOLAR
Date Announced 19 Oct 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-18102023-00002



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