News
Change In Board Committees Composition
| Type | Announcement |
| Subject | OTHERS |
| Description |
HSS Engineers Berhad ("HEB" or "the Company") - Change in Board Committees Composition |
Following our announcements dated 31 May 2019 on the re-designation of Board Committees, the Board Committees of HEB shall now comprise the following:-
1) Audit and Risk Management 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 |
|
Dato’ Sri Ir. Hj. Ismail Bin Md.Salleh |
Independent Non-Executive Director |
Member |
2) Nomination Committee
|
Name |
Directorate |
Designation |
|
Dato’ Sri Ir. Hj. Ismail Bin Md.Salleh |
Independent Non-Executive Director |
Chairman |
|
Dato’ Mohd Zakhir Siddiqy Bin Sidek |
Independent Non-Executive Chairman |
Member |
|
Mohan A/L Ramalingam |
Senior Independent Non-Executive Director |
Member |
3) Remuneration Committee
|
Name |
Directorate |
Designation |
|
Dato’ Sri Ir. Hj. Ismail Bin Md.Salleh |
Independent Non-Executive Director |
Chairman |
|
Dato’ Mohd Zakhir Siddiqy Bin Sidek |
Independent Non-Executive Chairman |
Member |
|
Mohan A/L Ramalingam |
Senior Independent Non-Executive Director |
Member |
This announcement is dated 31 May 2019.
Announcement Info
| Company Name | HSS ENGINEERS BERHAD |
| Stock Name | HSSEB |
| Date Announced | 31 May 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24052019-00035 |