Change In Nomination And Remuneration Committee - Mr Chai Tham Poh

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Feb 21, 2025
Type of Board Committee Nomination and Remuneration Committee
Date of change 21 Feb 2025
Salutation MR
Name CHAI THAM POH
Age 60
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) Chairperson: -
Too Siew Mooi (Independent and Non-Executive Director)

Member: -
Phe Kheng Peng (Independent and Non-Executive Director)

 

Remarks :
Mr. Chai Tham Poh ("Mr Chai") ceased to be a member of the Nomination and Remuneration Committee following his resignation as Director of the Company on 21 February 2025.

The Company will fill the vacancy in the Nomination and Remuneration Committee within three months from Mr Chai's cessation of office.

Announcement Info

Company Name SOUTHERN SCORE BUILDERS BERHAD
Stock Name SSB8
Date Announced 21 Feb 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-19022025-00007