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Bursa Announcements

Date: 27 July 2018

Change in Nomination Committee


Date of change 26 Jul 2018
Salutation DATUK SERI
Name JOHAN BIN ABDULLAH
Age 62
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Others
Directorate Non 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 - Mohd Adzahar bin Abdul Wahid, Independent Non-Executive Director 3. Member - Dato' Shari bin Haji Osman, Independent Non-Executive Director


Remarks :
The notice of resignation was received by the Company on 27 July 2018.



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