Announcement details




Change in Remuneration Committee
DOMINANT ENTERPRISE BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Oct 2020
Salutation MR
Name HAN HING SIEW
Age 62
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)
Chairman : Mr. Tan Yin Beng (Independent Non-Executive Director)  Members : 1.   Mr. Han Hing Siew (Independent Non Executive Director) 2.   Puan Noor Hazelin Binti Hashim  (Independent Non Executive Director) 3.   Mr. Johnson Kandasamy A/L David Nagappan  (Non Independent Non Executive Director)  4.   Mr Waldersee Chan Chung Ching (Non Executive Chairman)


Remarks :
Mr. Johnson Kandasamy A/L David Nagappan has been re-designated as the Non Independent Non Executive Director of the Company with effect from 1 October 2020.