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Bursa Announcements

Date: 30 May 2018

Change in Nomination Committee


Date of change 30 May 2018
Salutation DATO'
Name SHARI BIN HAJI OSMAN
Age 65
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Others
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 1. Chairman - Datuk Seri Nurmala binti Abd Rahim, Independent Non-Executive Director 2. Member - Datuk Seri Johan bin Abdullah, Non-Independent Non-Executive Director 3. Member - Mohd Adzahar bin Abdul Wahid, Independent Non-Executive Director 4. Member - Dato' Shari bin Haji Osman


Remarks :
The Board has agreed to merge the Nomination Committee and the Remuneration Committee of the Company into one (1) committee to be known as the Nomination and Remuneration Committee of the Company with effect from 30 May 2018. All members of the Nomination Committee shall remain the same with the addition of Dato' Shari bin Haji Osman.



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