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Change in Remuneration Committee
SANICHI TECHNOLOGY BERHAD

Type of Board Committee Remuneration Committee
Date of change 20 Nov 2023
Salutation DATO' SRI DR
Name PANG CHOW HUAT
Age 50
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Executive
Composition of 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

The Remuneration Committee is merged with the Nomination Committee, now known as the Nomination and Remuneration Committee ("NRC").


Remarks :
Dato' Sri Dr Pang Chow Huat was a member of the Remuneration Committee prior to the merging of the NRC.


Announcement Info

Company Name SANICHI TECHNOLOGY BERHAD
Stock Name SANICHI
Date Announced 20 Nov 2023
Category Change in Remuneration Committee
Reference Number C08-20112023-00027



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