Change in Nomination Committee
| TRC SYNERGY BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 28 Nov 2019 |
| Salutation | DATO |
| Name | AR. NUR HAIZI BINTI ABDUL HAI |
| Age | 65 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Admiral (R) Tan Sri Dato' Seri Panglima Ahmad Kamarulzaman Bin Hj Ahmad Badaruddin (Independent, Non-Executive Director) (Chairman) 2) Dato' Ar. Nur Haizi Binti Abdul Hai (Independent, Non-Executive Director) 3) Noor Zilan Bin Mohamed Noor (Non-Independent, Non-Executive Director) |
Announcement Info
| Company Name | TRC SYNERGY BERHAD |
| Stock Name | TRC |
| Date Announced | 28 Nov 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27112019-00027 |