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 |