EPMB

0.790

(%)

Change in Remuneration Committee
EP MANUFACTURING BHD

Type of Board Committee Remuneration Committee
Date of change 11 Jun 2024
Salutation MR
Name HO PUI HOLD
Age 41
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Remuneration Committee
New Position Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Tan Sri Datuk Hussin Bin Haji Ismail (Chairman) - Independent Non-Executive Director
2. Mr Ho Pui Hold (Member) - Independent Non-Executive Director
3. Ms Ong Tsuey Yun (Member) - Non-Independent Non-Executive Director



Announcement Info

Company Name EP MANUFACTURING BHD
Stock Name EPMB
Date Announced 11 Jun 2024
Category Change in Remuneration Committee
Reference Number C08-11062024-00012