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| Type | Announcement |
| Subject | OTHERS |
| Description |
HSS Engineers Berhad ("HEB" or "the Company") - Change in Boardroom and Board Committees Composition |
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Following our announcement dated 1 March 2019 on the changes in Boardroom and Board Committees composition, the Boardroom and Board Committees of HEB shall now comprise the following:- |
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1) Directors
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|
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Designation/ Directorate |
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1. |
Dato’ Mohd Zakhir Siddiqy bin Sidek |
Independent Non-Executive Chairman |
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2. |
Tan Sri Ir. Kunasingam A/L V. Sittampalam |
Executive Vice Chairman |
|
3. |
Dato’ Ir. Nitchiananthan A/L Balasubramaniam |
Executive Director/ Group Chief Executive Officer |
|
4. |
Mohan A/L Ramalingam |
Senior Independent Non-Executive Director |
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5. |
Ir. Sharifah Azlina bt Raja Kamal Pasmah |
Executive Director/Group Chief Operating Officer |
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6. |
Datuk Ir. Teo Chok Boo |
Executive Director |
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7. |
Ir. Prem Kumar A/L M. Vasudevan |
Executive Director |
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8. |
Datuk Ir. Hj. Ismail bin Md.Salleh |
Independent Non-Executive Director |
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9. |
Ng Kuan Yee |
Alternate Director to Dato’ Ir. Nitchiananthan A/L Balasubramaniam/ Group Chief Financial Officer |
|
10. |
Ir. Syed Mohamed Adnan bin Mansor Alhabshi |
Alternate Director to Datuk Ir. Teo Chok Boo |
2) Audit and Risk Management Committee
|
Name |
Directorate |
Designation |
|
Dato’ Mohd Zakhir Siddiqy Bin Sidek |
Independent Non-Executive Chairman |
Member |
|
Mohan A/L Ramalingam |
Senior Independent Non-Executive Director |
Member |
|
Datuk Ir. Hj. Ismail bin Md.Salleh |
Independent Non-Executive Director |
Member |
3) Nomination Committee
|
Name |
Directorate |
Designation |
|
Mohan A/L Ramalingam |
Senior Independent Non-Executive Director |
Chairman |
|
Dato’ Mohd Zakhir Siddiqy Bin Sidek |
Independent Non-Executive Chairman |
Member |
|
Datuk Ir. Hj. Ismail bin Md.Salleh |
Independent Non-Executive Director |
Member |
4) Remuneration Committee
|
Name |
Directorate |
Designation |
|
Mohan A/L Ramalingam |
Senior Independent Non-Executive Director |
Chairman |
|
Dato’ Mohd Zakhir Siddiqy Bin Sidek |
Independent Non-Executive Chairman |
Member |
|
Datuk Ir. Hj. Ismail bin Md.Salleh |
Independent Non-Executive Director |
Member |
This announcement is dated 1 March 2019.
Announcement Info
| Company Name | HSS ENGINEERS BERHAD |
| Stock Name | HSSEB |
| Date Announced | 01 Mar 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-28022019-00133 |