[TALAMT] Chairman of Remuneration Committee RESIGNATION - LING CHEE MIN on 28-Nov-2024

Stock
[TALAMT] : TALAM TRANSFORM BERHAD
Announcement Date
28-Nov-2024
Remuneration Committee Information:
Date of Change
28-Nov-2024
Type of Change
RESIGNATION
Designation
Chairman of Remuneration Committee
Directorate
Independent and Non Executive
Name
LING CHEE MIN
Age
67
Gender
Male
Nationality
Malaysia
Composition
The Company had on 28 November 2024 resolved to merge the Nomination Committee and Remuneration Committee and the Committee shall be renamed as Nomination and Remuneration Committee ("NRC"). Accordingly, the composition of the NRC of the Company is as follows:-

1. Ling Chee Min (Chairman) - Independent Non-Executive Director
2. Dato' Abdul Hamid Bin Mustapha (Member) - Independent Non-Executive Director
3. Tai Keat Chai (Member) - Independent Non-Executive Director
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