Change in Nomination Committee
| MELEWAR INDUSTRIAL GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 13 Sep 2019 |
| Salutation | ENCIK |
| Name | SHAZAL YUSUF BIN MOHAMED ZAIN |
| Age | 48 |
| Gender | Male |
| 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) | 1. En Shazal Yusuf bin Mohamed Zain (Chairman) (Independent Non-Executive Director) 2. Datin Seri Raihanah Begum binti Abdul Rahman (Independent Non-Executive Director) |
| Remarks : |
The Board of Directors of the Company had agreed to appoint En Shazal Yusuf bin Mohamed Zain as the Senior Independent Director of the Company and Chairman of the Nomination and Remuneration Committee. |
Announcement Info
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 13 Sep 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-12092019-00002 |