News

Change In Nomination And Remuneration Committee - Dato' N. Sadasivan S/O N.N. Pillay

BackMar 31, 2023

Type of Board Committee	Nomination and Remuneration Committee
Date of change	01 Apr 2023
Salutation	DATO'
Name	N. SADASIVAN S/O N.N. PILLAY
Age	83
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman of Nomination and Remuneration Committee
New Position	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)	(1) Mr. Lee Min On (Chairman) - Independent Non-Executive Director (2) Dato' N. Sadasivan s/o N.N. Pillay (Member) - Non-Independent Non-Executive Director (3) Dato' Chan Choy Lin (Member) - Independent Non-Executive Director (4) Dato' Azmil bin Mohd Zabidi (Member) - Independent Non-Executive Director

Remarks :

Dato' N. Sadasivan s/o N.N. Pillay will cease to be the Senior Independent Non-Executive Director following his re-designation as a Non-Independent Non-Executive Director with effect from 1 April 2023.

Announcement Info

Company Name	APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name	APM
Date Announced	31 Mar 2023
Category	Change in Nomination and Remuneration Committee
Reference Number	C08-17032023-00001