PBA

0.870

-0.01 (-1.1%)

Change in Nomination Committee
PBA HOLDINGS BHD

Type of Board Committee Nomination Committee
Date of change 24 Nov 2020
Salutation DATO' DR
Name MOHAMAD FARAZI BIN MD ZOHARI @ JOHARI
Age 56
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman:-	
YB Prof. Dr. P. Ramasamy a/l Palanisamy (Non-Independent & Non-Executive Director).

Members:
1) YB Dato' Dr. Mohamad Farazi Bin Md Zohari @ Johari (Non-Independent & Non-Executive Director);
2) YBhg. Dato' Agatha Foo Tet Sin (Senior Independent & Non-Executive Director); 
3) YBhg. Dato' Brian Tan Guan Hooi (Independent & Non-Executive Director); and
4) Ms. Mary Geraldine Phipps (Independent & Non-Executive Director).


Remarks :
The Company had merged the Nominating Committee and Remuneration Committee and named as "Nomination and Remuneration Committee" with effect from 14 April 2016. Please refer to the Company's announcement dated 15 April 2016 for further details.


Announcement Info

Company Name PBA HOLDINGS BHD
Stock Name PBA
Date Announced 24 Nov 2020
Category Change in Nomination Committee
Reference Number C08-24112020-00001