Change in Nomination and Remuneration Committee
C.I. HOLDINGS BERHAD |
Type of Board Committee | Nomination and Remuneration Committee |
Date of change | 31 Oct 2023 |
Salutation | DATIN |
Name | MARIAM PRUDENCE BINTI YUSOF |
Age | 70 |
Gender | Female |
Nationality | Malaysia |
Type of change | Cessation Of Office |
Designation | Member of Nomination and Remuneration Committee |
Directorate | Non Independent and Non Executive |
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairperson: (1) Sharina Binti Saidon - Senior Independent Non-Executive Director Members: (2) Datuk Seri Johari Bin Abdul Ghani - Non-Independent Non-Executive Chairman (3) Mohammad Farish Nizar Bin Othman - Independent Non-Executive Director |
Remarks : |
The Company has on 31 October 2023 merged the Nomination Committee and Remuneration Committee into a single committee, and be named as Nomination and Remuneration Committee ("NRC"). Accordingly, Datin Mariam Prudence Binti Yusof ceased to be a member of the merged NRC. |
Announcement Info
Company Name | C.I. HOLDINGS BERHAD |
Stock Name | CIHLDG |
Date Announced | 31 Oct 2023 |
Category | Change in Nomination and Remuneration Committee |
Reference Number | C08-26102023-00007 |