Change in Nomination Committee
| AMMB HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Jan 2021 |
| Salutation | PUAN |
| Name | FARINA BINTI FARIKHULLAH KHAN |
| Age | 48 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | The Group Nomination and Remuneration Committee members of the Company are as follows: 1. Puan Farina Binti Farikhullah Khan (Independent Non-Executive Director) - Chairman 2. Mr Graham Kennedy Hodges (Non-Independent Non-Executive Director) - Member 3. Mr Soo Kim Wai (Non-Independent Non-Executive Director) - Member 4. Mr Voon Seng Chuan (Senior Independent Non-Executive Director) - Member 5. Mr Seow Yoo Lin (Independent Non-Executive Director) - Member |
| Remarks : |
The Nomination and Remuneration Committee is a combined committee of the Company. |
Announcement Info
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 28 Dec 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-04122020-00002 |