Announcement

Date: 16 April 2018

Change in Nomination Committee


Date of change 16 Apr 2018
Salutation DATO'
Name CHE MD NAWAWI BIN ISMAIL
Age 68
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 1. Datuk Mohamed Azmi bin Mahmood (Independent Non-Executive Director) - Member 2. Mahadzir bin Azizan (Independent Non-Executive Director) - Member 3. Shalina Azman (Non-Independent Non-Executive Director) - Member


Remarks :
Dato' Che Md Nawawi bin Ismail ceased as a member of the Nomination & Remuneration Committee consequential to his resignation as Director of the Company on 16 April 2018.



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