Change in Nomination Committee
KENANGA INVESTMENT BANK BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 01 Jan 2021 |
Salutation | TAN SRI DATO’ SERI |
Name | SYED ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL |
Age | 68 |
Gender | Male |
Nationality | Malaysia |
Type of change | Appointment |
Designation | Member of Nomination Committee |
Directorate | Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) | Chairman 1. Puan Norazian Binti Ahmad Tajuddin (Independent Non-Executive Director) Members 2. Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail (Independent Non-Executive Director) 3. Datuk Syed Ahmad Alwee Alsree (Non-Independent Non-Executive Director) 4. Mr. Luigi Fortunato Ghirardello (Non-Independent Non-Executive Director) 5. Encik Jeremy Bin Nasrulhaq (Independent Non-Executive Director) 6. Mr. Luk Wai Hong, William (Independent Non-Executive Director) |
Remarks : |
In addition to the above revision to the composition, Kenanga Investment Bank Berhad will also rename its Group Nomination & Remuneration Committee as Group Governance, Nomination and Compensation Committee effective from 1 January 2021. |
Announcement Info
Company Name | KENANGA INVESTMENT BANK BERHAD |
Stock Name | KENANGA |
Date Announced | 31 Dec 2020 |
Category | Change in Nomination Committee |
Reference Number | C08-23122020-00001 |