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May 04, 2021
Change in Remuneration Committee - DATO' SERI DR LIEW LEE LEONG
Change in Remuneration Committee
| Type of Board Committee | Remuneration Committee |
| Date of change | 03 May 2021 |
| Salutation | DATO' SERI DR |
| Name | LIEW LEE LEONG |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Nil |
| Remarks : |
Following the resignations of the following Independent Non-Executive Directors of Seni Jaya Corporation Berhad, the composition of the Remuneration Committee (RC) is non-compliance with the Terms of Reference of the RC:- (a) Dato' Seri Dr. Liew Lee Leong; (b) Dato' Shamsul Falak Bin Abdul Kadir; and (c) Mr. Lim Chee Khang. The Company endeavours to appoint new member to ensure that the RC's composition comprises at least two (2) members, within three (3) months from the date of this announcement. |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 04 May 2021 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-04052021-00004 |