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OTHERS MYNEWS HOLDINGS BERHAD ("MYNEWS" OR "THE COMPANY") - THE MERGING OF NOMINATIING COMMITTEE AND REMUNERATION COMMITTEE

MYNEWS HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
MYNEWS HOLDINGS BERHAD ("MYNEWS" OR "THE COMPANY") - THE MERGING OF NOMINATIING COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of MYNEWS wishes to announce that it has approved the merging of the Nominating Committee and Remuneration Committee into a single committee to be known as the Nominating and Remuneration Committee (“NRC”) with effect from 1 April 2024.

 

The rationale for the merger of the two (2) Board Committees is aimed to enhance the efficiency and effectiveness of the Board Committees in discharging their duties and responsibilities.

 

The composition of the NRC effective 1 April 2024, is as follows: -

Name

Designation

Directorship

Latifah Binti Abdul Latiff

Chairperson

Independent Non-Executive Director

Christopher Koh Swee Kiat

Member

Independent Non-Executive Director

Ding Lien Bing

Member

Non-Independent Non-Executive Director

 

This announcement is dated 27 March 2024.






Announcement Info

Company Name MYNEWS HOLDINGS BERHAD
Stock Name MYNEWS
Date Announced 27 Mar 2024
Category General Announcement for PLC
Reference Number GA1-24032024-00001



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