AWC

0.635

(%)

Change in Nomination Committee
AWC BERHAD

Type of Board Committee Nomination Committee
Date of change 28 Nov 2019
Salutation DATO'
Name YANG MULIA TUNKU PUAN SRI DATO' HAJJAH NOOR HAYATI BINTI TUNKU ABDUL RAHMAN PUTRA AL-HAJ
Age 52
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Nomination Committee
New Position Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The composition of the Nomination and Remuneration Committee is as follows:-

1. Dato' Ahri Bin Hashim - Chairman, Independent Non-Executive Director

2. Dato' Nik Mod Amin Bin Nik Abd Majid - Member, Independent Non-Executive Chairman

3. Yang Mulia Tunku Puan Sri Dato' Hajjah Noor Hayati Binti Tunku Abdul Rahman Putra Al-Haj - Member, Independent Non-Executive Director

4. Mr. Sureson A/L Krisnasamy - Member, Independent Non-Executive Director


Remarks :
The Company has merged the Nomination Committee and Remuneration Committee into a single committee known as "Nomination and Remuneration Committee" on 28 November 2019. Please refer to the announcement dated 28 November 2019 for further details.


Announcement Info

Company Name AWC BERHAD
Stock Name AWC
Date Announced 28 Nov 2019
Category Change in Nomination Committee
Reference Number C08-13112019-00004