Change in Nomination Committee
MALAYSIAN RESOURCES CORPORATION BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 14 Jul 2020 |
Salutation | ENCIK |
Name | JAMALUDIN BIN ZAKARIA |
Age | 54 |
Gender | Male |
Nationality | Malaysia |
Type of change | Cessation Of Office |
Designation | Chairman of Nomination Committee |
Directorate | Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) | Hasman Yusri Yusoff (Independent and Non Executive Director) To' Puan Looi Lai Heng (Independent and Non Executive Director) Rohaya Mohammad Yusof (Non Independent and Non Executive Director) |
Remarks : |
Jamaludin Zakaria ceased as the Chairman of the Nomination & Remuneration Committee upon his retirement as an Independent Director at the 49th Annual General Meeting of the Company held on 14 July 2020. |
Announcement Info
Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
Stock Name | MRCB |
Date Announced | 15 Jul 2020 |
Category | Change in Nomination Committee |
Reference Number | C08-15072020-00010 |