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Change in Nomination and Remuneration Committee
SANICHI TECHNOLOGY BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 20 Nov 2023
Salutation MR
Name YONG KET INN
Age 66
Gender Male
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) Mr Yong Ket Inn - Chairman/Independent Non-Executive Director
2) Datin Erdawaty Binti Mohamed - Member/Independent Non-Executive Director
3) Mr Ong Tee Kein - Member/Non-Independent Non-Executive Director



Announcement Info

Company Name SANICHI TECHNOLOGY BERHAD
Stock Name SANICHI
Date Announced 20 Nov 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-17112023-00009



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