Announcement

Date: 07 May 2018

Change in Nomination Committee


Date of change 07 May 2018
Salutation DATUK
Name MOHAMED AZMI BIN MAHMOOD
Age 63
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman 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) - Chairman 2. Mahadzir bin Azizan (Independent Non-Executive Director) - Member 3. Shalina Azman (Non-Independent Non-Executive Director) - Member


Remarks :
Datuk Mohamed Azmi bin Mahmood is redesignated as Chairman of the Nomination & Remuneration Committee with effect from 7 May 2018.



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