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Change in Remuneration Committee
SHH RESOURCES HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 02 Jan 2024
Salutation MR
Name STEPHEN LOW CHEE WENG
Age 52
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman:
1. Tan Chin Kiat (Independent Non Executive Director)

Members:
2. Wong Wen Miin (Independent Non Executive Director)
3. Stephen Low Chee Weng (Independent Non Executive Director)



Announcement Info

Company Name SHH RESOURCES HOLDINGS BERHAD
Stock Name SHH
Date Announced 02 Jan 2024
Category Change in Remuneration Committee
Reference Number C08-27122023-00002



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