BURSA ANNOUNCEMENTS

Date : 18 May 2021

Change in Nomination Committee
SUNWAY BERHAD

Type of Board Committee Nomination Committee
Date of change 18 May 2021
Salutation DATO' SRI
Name IDRIS JALA
Age 62
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Tan Sri Datuk Dr Rebecca Fatima Sta Maria (Independent Non-Executive Director) (Chairman)
2. Tan Sri Dato' Dr. Lin See Yan (Independent Non-Executive Director) (Member)
3. Philip Yeo Liat Kok (Senior Independent Non-Executive Director) (Member)
4. Datuk Tong Poh Keow (Independent Non-Executive Director) (Member)


Remarks :
Dato' Sri Idris Jala resigned as a member of the Nomination and Remuneration Committee with effect from 18 May 2021.


Announcement Info

Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 18 May 2021
Category Change in Nomination Committee
Reference Number C08-18052021-00016


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