| RCE CAPITAL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Dec 2023 |
| Salutation | TAN SRI |
| Name | MAZLAN BIN MANSOR |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Datuk Mohamed Azmi bin Mahmood (Independent Non-Executive Director) - Chairman 2. Tan Sri Mazlan bin Mansor (Independent Non-Executive Director) - Member 3. Puan Shalina Azman (Non-Independent Non-Executive Director) - Member |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 01 Dec 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-22112023-00002 |