News
Change In Remuneration Committee - Dato Dr Abdul Razak Bin Abdul
BackMay 30, 2023
| Type of Board Committee | Remuneration Committee |
| Date of change | 30 May 2023 |
| Salutation | DATO DR |
| Name | ABDUL RAZAK BIN ABDUL |
| Age | 73 |
| 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) |
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 Remuneration Committee members. |
Announcement Info
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 30 May 2023 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-30052023-00012 |