Change in Nomination Committee
| AHMAD ZAKI RESOURCES BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 19 Nov 2020 |
| Salutation | DATUK PROF |
| Name | A RAHMAN @ OMAR BIN ABDULLAH |
| Age | 75 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Raja Tan Sri Dato' Seri Aman bin Raja Haji Ahmad (Independent Non-Executive Chairman) - Member 2. Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng (Independent Non-Executive Director) - Member |
| Remarks : |
Datuk (Prof) A Rahman @ Omar bin Abdullah retired as a Director of the Company at the close of the Company's 23rd Annual General Meeting and accordingly, relinquished his position in the Nomination Committee. |
Announcement Info
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 19 Nov 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-19112020-00001 |