Board of Committees « United Malacca Berhad

Substantial Shareholders

Last Updated : 7 February, 2023 | 17:10

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Board of
Committees

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Audit Committee

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Chairman

Mr. Ong Keng Siew

( Independent Non-Executive Director )

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Member

Mr. Tan Jiew Hoe

( Non-Independent Non-Executive Director )

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Member

Dato Dr Nik Ramlah Binti Nik Mahmood

( Senior Independent Non-Executive Director )

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Member

Mr. Han Kee Juan

( Independent Non-Executive Director )

Audit Committee’s Terms of Reference

Nomination and Remuneration Committee

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Chairperson

Dato Dr Nik Ramlah Binti Nik Mahmood

( Senior Independent Non-Executive Director )

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Member

Mr. Ong Keng Siew

( Independent Non-Executive Director )

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Member

Mr. Tee Cheng Hua

(Non-Independent Non-Executive Director)

Nomination and Remuneration Committee’s Term of Reference