Change in Nomination Committee
UEM EDGENTA BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 22 Oct 2019 |
Salutation | DATO' |
Name | MOHD IZANI BIN GHANI |
Age | 51 |
Gender | Male |
Nationality | Malaysia |
Type of change | Appointment |
Designation | Member of Nomination Committee |
Directorate | Non Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) | 1. Pn. Juniwati Rahmat Hussin (Chairman, Independent Non-Executive Director) 2. Dato' Mohd Izani bin Ghani (Member, Non-Independent Non-Executive Director) 3. Pn. Rowina Ghazali Seth (Member, Independent Non-Executive Director) |
Remarks : |
The Board of Directors of the Company has resolved the following changes to the Nomination and Remuneration Committee with effect from 22 October 2019: 1. Appointment of Dato' Mohd Izani Ghani as member; and 2. Relinquishment of membership by Dato' Noorazman Abd Aziz. |
Announcement Info
Company Name | UEM EDGENTA BERHAD |
Stock Name | EDGENTA |
Date Announced | 22 Oct 2019 |
Category | Change in Nomination Committee |
Reference Number | C08-21102019-00001 |