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IMPIANA

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OTHERS CHANGE IN COMPOSITION OF COMMITTEES

IMPIANA HOTELS BERHAD

Type Announcement
Subject OTHERS
Description
CHANGE IN COMPOSITION OF COMMITTEES

The Board of Directors of Impiana Hotels Berhad (formerly known as Bio Osmo Berhad) is pleased to announce changes to the composition of the Audit, Nominating and Remuneration Committees with effect from 15 May 2019 as follows: 

 

Audit Committee

  1. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif – Chairman/Independent Non-Executive Director
  2. Datuk Supperamaniam a/l Manickam – Member/Independent Non-Executive Director
  3. Pn Dyana Sofya binti Mohd Daud – Member/Non-Independent Non-Executive Director

Nominating Committee

  1. Datuk Supperamaniam a/l Manickam – Chairman/Independent Non-Executive Director
  2. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif – Member/Independent Non-Executive Director
  3. Datuk Mohammad Kamal bin Yan Yahaya – Member/Non-Independent Non-Executive Director

Remuneration Committee

  1. Datuk Supperamaniam a/l Manickam – Chairman/Independent Non-Executive Director
  2. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif – Member/Independent Non-Executive Director
  3. Dato’ Yahya bin A. Jalil – Member/Non-Independent Non-Executive Director

This announcement is dated 15 May 2019.






Announcement Info

Company Name IMPIANA HOTELS BERHAD
Stock Name IMPIANA
Date Announced 15 May 2019
Category General Announcement for PLC
Reference Number GA1-10052019-00041