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Bursa Announcements

Date: 30 August 2017

Change in Nomination Committee


Date of change 01 Sep 2017
Salutation DATO'
Name AZIZAN BIN ABD RAHMAN
Age 67
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 1. Datuk Seri Nurmala binti Abd Rahim, Independent Non-Executive Director - Chairman 2. Datuk Seri Johan bin Abdullah, Non-Independent Non-Executive Director - Member 3. Encik Mohd Adzahar bin Abdul Wahid, Independent Non-Executive Director - Member


Remarks :
Dato' Azizan bin Abd Rahman will relinquish his position as the Chairman of the Nomination Committee following his resignation as a Non-Independent Non-Executive Director of the Company with effect from 1 September 2017.



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