Change in Remuneration Committee
| SL INNOVATION CAPITAL BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 25 Jul 2025 |
| Salutation | ENCIK |
| Name | AHMAD TARMIZI BIN MAHAYUDDIN |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Arising from the resignation of the Directors following the deferment of the Proposed Transfer Listing, all respective committee members shall be deemed to have resigned with immediate effect, and the relevant committees shall be considered dissolved with immediate effect. |
Announcement Info
| Company Name | SL INNOVATION CAPITAL BERHAD |
| Stock Name | SLIC |
| Date Announced | 25 Jul 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-25072025-00006 |