News
Change In Nomination And Remuneration Committee - Datuk Wan Kassim Bin Ahmed
BackMay 30, 2023
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 30 May 2023 |
| Salutation | DATUK |
| Name | WAN KASSIM BIN AHMED |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) |
New members to be appointed (Please see remarks below) |
| Remarks : |
|
Paragraph 15.02 of the Listing Requirements states that in the event of any vacancy in the Board of Directors, resulting in non-compliance, the Company must fill the vacancy within 3 months. With the concurrent resignation of the 3 Independent Directors of the Company, the Company is currently working to fill the vacancies to comply with the listing requirements and appoint new Nomination and Remuneration Committee members. |
Announcement Info
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 30 May 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-26052023-00032 |