Change in Nomination and Remuneration Committee
| FGV HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 26 Apr 2024 |
| Salutation | DATO' |
| Name | MOHD RAFIK BIN SHAH MOHAMAD |
| Age | 73 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | (1) Encik Mohamad Fadzil bin Hitam (Chairman, Independent Non-Executive Director) (2) Datuk Dr. Yatimah binti Sarjiman (Member, Non-Independent Non-Executive Director) (3) Puan Nurul Muhaniza binti Hanafi (Member, Independent Non-Executive Director) |
Announcement Info
| Company Name | FGV HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 29 Apr 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-18042024-00003 |